Wah Seong Corporation Berhad Annual Report 2019

61 ANNUAL REPORT 2019 The details of the remuneration of the Directors of the Company (including the remuneration for services rendered to the Company as a Group) received from the Company and received on a group basis during the financial year ended 31 December 2019 are as follows: Company Benefits-in-kind Directors’ Fees (RM’000) Salaries and Other Emoluments (RM’000) Bonus (RM’000) Leave Passage (RM’000) Others* (RM’000) Dato’ Seri Robert Tan Chung Meng 100 16 - - 11 Halim Bin Haji Din 90 31 - - - Professor Tan Sri Lin See Yan 80 31 - - - Tan Jian Hong, Aaron 60 24 - - - Tan Sri Saw Choo Boon 60 27 - - - Chan Cheu Leong 60 2,571 1,150 31 68 Giancarlo Maccagno 60 11 - - - 510 2,711 1,150 31 79 Group Benefits-in-kind Directors’ Fees (RM’000) Salaries and Other Emoluments (RM’000) Bonus (RM’000) Leave Passage (RM’000) Others* (RM’000) Dato’ Seri Robert Tan Chung Meng 100 16 - - 11 Halim Bin Haji Din 90 31 - - - Professor Tan Sri Lin See Yan 80 31 - - - Tan Jian Hong, Aaron 60 24 - - - Tan Sri Saw Choo Boon 60 27 - - - Chan Cheu Leong 60 2,571 1,150 31 68 Giancarlo Maccagno 60 4,298 1,393 269 196 510 6,998 2,543 300 275 * Others under benefits-in-kind include motor vehicles, club subscription, etc. CORPORATE GOVERNANCE OVERVIEW STATEMENT