254 NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2022 Additional Information We Are Kenanga Message From Our Leaders Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information 39. DIRECTORS’ REMUNERATION Remuneration in aggregate for Directors for the financial year is as follows: Group Bank 2022 RM’000 2021 RM’000 2022 RM’000 2021 RM’000 Directors of the Bank: Non-executive directors’ remuneration: - Fees 3,251 3,274 3,010 3,072 - Other remuneration, including meeting allowance 546 580 456 498 Total directors’ remuneration 3,797 3,854 3,466 3,570 Estimated money value of benefits-in-kind 31 76 31 72 Total for directors of the Bank (Note 33) 3,828 3,930 3,497 3,642 The total remuneration (including benefits-in-kind) of the Directors of the Bank are as follows: Remuneration received from the Group Fees RM’000 Other emolument RM’000 Benefits- in-kind RM’000 Total RM’000 31 December 2022 Non-Executive Directors: Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail 520 24 31 575 Luigi Fortunato Ghirardello 193 38 - 231 Ismail Harith Merican 300 40 - 340 Luk Wai Hong, William 487 122 - 609 Jeremy Bin Nasrulhaq 390 70 - 460 Norazian Binti Ahmad Tajuddin 462 108 - 570 Kanagaraj Lorenz 370 66 - 436 Choy Khai Choon 344 56 - 400 Chin Siew Siew 185 22 - 207 Total Directors’ remuneration 3,251 546 31 3,828
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