KENANGA ANNUAL REPORT 2017

39. DIRECTORS’ REMUNERATION (CONT’D.) The total remuneration (including benefits-in-kind) of the directors of the Bank are as follows: Remuneration received from Group Other Benefits- Group Fees Salaries Emolument Bonus in-kind Total 31 December 2017 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 Non-Executive Directors: Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail 37 – 2 – 3 42 Datuk Syed Ahmad Alwee Alsree 510 – 33 – 31 574 Dato’ Richard Alexander John Curtis 273 – 24 – – 297 Datuk Kevin How Kow 127 – 16 – – 143 Luigi Fortunato Ghirardello 420 – 41 – – 461 Ismail Harith Merican 320 – 31 – – 351 Izlan Bin Izhab 521 – 36 – 72 629 Luk Wai Hong, William 352 – 29 – – 381 Jeremy Bin Nasrulhaq 198 – 14 – – 212 Norazian Binti Ahmad Tajuddin 13 – – – – 13 Kanagaraj Lorenz 4 – – – – 4 Total Directors’ remuneration 2,775 – 226 – 106 3,107 31 December 2016 Executive Director: Datuk Chay Wai Leong* – 1,512 378 504 91 2,485 Non-Executive Directors: Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail 490 – 25 – 148 663 Datuk Syed Ahmad Alwee Alsree 510 – 37 – 21 568 Dato’ Richard Alexander John Curtis 300 – 30 – – 330 Datuk Kevin How Kow 373 – 39 – – 412 Luigi Fortunato Ghirardello 390 – 43 – – 433 Ismail Harith Merican 330 – 38 – – 368 Izlan Bin Izhab 258 – 31 – – 289 Luk Wai Hong, William 355 – 39 – – 394 Total Directors’ remuneration 3,006 1,512 660 504 260 5,942 * On 28 January 2017, Datuk Chay Wai Leong resigned as Director of the Bank however, remains as the Group Managing Director of KIBB. His remuneration for 2017 is disclosed in Note 38 under key management personnel. Annual Report 2017 31 December 2017 161 notes to the financial statements