Wah Seong Corporation Berhad Annual Report 2021 74 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 2021 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 15 - - 11 Halim Bin Haji Din 90 36 - - - Tan Sri Professor Lin See Yan 80 36 - - - Tan Jian Hong, Aaron 60 30 - - - Tan Sri Saw Choo Boon 80 36 - - - Chan Cheu Leong 60 2,432 - - 34 Giancarlo Maccagno 60 12 - - - 530 2,597 - - 45 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 15 - - 11 Halim Bin Haji Din 90 36 - - - Tan Sri Professor Lin See Yan 80 36 - - - Tan Jian Hong, Aaron 60 30 - - - Tan Sri Saw Choo Boon 80 36 - - - Chan Cheu Leong 60 2,432 - - 34 Giancarlo Maccagno 60 4,006 - - 45 530 6,591 - - 90 * Others under benefits in-kind include motor vehicles, club subscription, etc. In addition, the Group and the Company have made a reversal of RM1,275,000 and a provision of RM1,080,000 respectively for amounts payable to Executive Directors at the end of their employment for their services rendered to the Group and the Company as part of their employment contract. CORPORATE GOVERNANCE OVERVIEW STATEMENT
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