KENANGA ANNUAL REPORT 2019

K E N A N G A I N V E S T M E N T B A N K B E R H A D A n n u a l R e p o r t 2 0 1 9 52 The breakdown of the remuneration of individual Directors which includes fees, other emoluments and benefits-in-kind for the Financial Year Ended 31 December 2019 is set out below. Group Level Fees (1) RM Salaries RM Other Emoluments RM Bonus RM Benefits- in-Kind RM Total RM Non-Executive Directors Izlan Izhab 510,000.00 - 56,000.00 - 84,161.97 (2) 650,161.97 Datuk Syed Ahmad Alwee Alsree 510,000.00 - 68,000.00 - 19,442.96 (3) 597,442.96 Dato’ Richard Alexander John Curtis 310,273.97 - 48,000.00 - - 358,273.97 Luigi Fortunato Ghirardello 390,273.97 - 78,000.00 - - 468,273.97 Ismail Harith Merican 300,000.00 - 40,000.00 - - 340,000.00 Luk Wai Hong, William 388,575.34 - 86,000.00 - - 474,575.34 Jeremy Nasrulhaq 350,273.97 - 70,000.00 - - 420,273.97 Norazian Ahmad Tajuddin 375,506.85 - 84,000.00 - - 459,506.85 Kanagaraj Lorenz 343,698.63 - 66,000.00 - - 409,698.63 TOTAL 3,478,602.73 - 596,000.00 - 103,604.93 4,178,207.66 Note: (1) Subject to shareholders’ approval at the forthcoming AGM. (2) Benefits-in-kind for the Chairman include golf club membership, leave passage, driver, car and other claimable benefits. (3) Benefits-in-kind for the Deputy Chairman include golf club membership, car and other claimable benefits. Company Level Fees (1) RM Salaries RM Other Emoluments RM Bonus RM Benefits- in-Kind RM Total RM Non-Executive Directors Izlan Izhab 470,000.00 - 46,000.00 - 84,161.97 (2) 600,161.97 Datuk Syed Ahmad Alwee Alsree 420,000.00 - 50,000.00 - 19,442.96 (3) 489,442.96 Dato’ Richard Alexander John Curtis 310,273.97 - 48,000.00 - - 358,273.97 Luigi Fortunato Ghirardello 340,273.97 - 68,000.00 - - 408,273.97 Ismail Harith Merican 300,000.00 - 40,000.00 - - 340,000.00 Luk Wai Hong, William 388,575.34 - 86,000.00 - - 474,575.34 Jeremy Nasrulhaq 350,273.97 - 70,000.00 - - 420,273.97 Norazian Ahmad Tajuddin 341,972.60 - 74,000.00 - - 415,972.60 Kanagaraj Lorenz 343,698.63 - 66,000.00 - - 409,698.63 TOTAL 3,265,068.48 - 548,000.00 - 103,604.93 3,916,673.41 Note: (1) Subject to shareholders’ approval at the forthcoming AGM. (2) Benefits-in-kind for the Chairman include golf club membership, leave passage, driver, car and other claimable benefits. (3) Benefits-in-kind for the Deputy Chairman include golf club membership, car and other claimable benefits. CORPORATE GOVERNANCE OVERVIEW STATEMENT