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 2022 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 12 - - 11 Halim Bin Haji Din 90 48 - - - Tan Sri Professor Lin See Yan 80 48 - - - Tan Jian Hong, Aaron 60 36 - - - Tan Sri Saw Choo Boon 80 48 - - - Chan Cheu Leong 60 2,432 - - 34 Gian Carlo Maccagno 60 12 - - - 530 2,636 - - 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 12 - - 11 Halim Bin Haji Din 90 48 - - - Tan Sri Professor Lin See Yan 80 48 - - - Tan Jian Hong, Aaron 60 36 - - - Tan Sri Saw Choo Boon 80 48 - - - Chan Cheu Leong 60 2,432 - - 34 Gian Carlo Maccagno 60 4,024 - - 31 530 6,648 - - 76 * Others under benefits in-kind include motor vehicles, club subscription, etc. In addition, the Group and the Company have made a provision of RM2,400,000 and 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 Annual Report 2022 Wah Seong Corporation Berhad 77
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