KENANGA ANNUAL REPORT 2017

5. The remuneration breakdown of individual Directors which includes fees, other emoluments and benefits-in-kind for the financial year ended 31 December 2017 is set out below. Group Level Fees # RM Salaries RM Other Emoluments RM Bonus RM Benefits-in- Kind RM Total RM Executive Director Datuk Chay Wai Leong (1) – 111,846.57 – 93,205.48 6,662.93 211,714.98 TOTAL – 111,846.57 – 93,205.48 6,662.93 211,714.98 Non-Executive Directors Izlan Izhab 520,739.71 – 36,000.00 – 72,360.00 (7) 629,099.71 Datuk Syed Ahmad Alwee Alsree 510,000.00 – 33,000.00 – 31,335.07 (8) 574,335.07 Dato’ Richard Alexander John Curtis 273,041.10 – 24,000.00 – – 297,041.10 Luigi Fortunato Ghirardello 419,643.83 – 41,000.00 – – 460,643.83 Ismail Harith Merican 320,547.95 – 31,000.00 – – 351,547.95 Luk Wai Hong, William 351,589.05 – 29,000.00 – – 380,589.05 Jeremy Nasrulhaq (2) 197,945.20 – 14,000.00 – – 211,945.20 Norazian Ahmad Tajuddin (3) 12,575.34 – – – – 12,575.34 Kanagaraj Lorenz (4) 4,438.36 – – – – 4,438.36 Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail (5) 36,794.53 – 2,000.00 – 2,603.83 41,398.36 Datuk Kevin How Kow (6) 127,342.46 – 16,000.00 – – 143,342.46 TOTAL 2,774,657.53 – 226,000.00 – 106,298.90 3,106,956.43 GRAND TOTAL 2,774,657.53 111,846.57 226,000.00 93,205.48 112,961.83 3,318,671.41 Notes: # Subject to shareholders’ approval at the forthcoming Annual General Meeting. (1) Resigned as Board member on 28 January 2017 but remains as the GMD of KIBB. Datuk Chay Wai Leong’s remuneration provided above is prorated accordingly (2) Appointed as INED on 1 June 2017 (3) Appointed as INED on 15 December 2017 (4) Appointed as INED on 26 December 2017 (5) Ceased as Chairman and NINED on 28 January 2017 (6) Resigned as NINED on 31 May 2017 (7) Benefits-in-kind for the Chairman include golf club membership, leave passage, driver, car and other claimable benefits (8) Benefits-in-kind for the Deputy Chairman include golf club membership, car and other claimable benefits Annual Report 2017 45 corporate governance overview statement