Page 73 - S P Setia Annual Report 2013
P. 73

Annual Report 2013 S P SETIA BERHAD GROUP corporate Governance | 71






CORPORATE GOVERNANCE STATEMENT (CONT’D)








(b) Bonus scheme

The Group operates a bonus scheme for all employees, including the Executive Directors. The criteria for the scheme include
the level of proft achieved by the Group from its business activities against targets, together with an assessment of each
individual’s performance during the period. Bonuses payable to the Executive Directors are reviewed by the Remuneration
Committee and approved by the Board.

(c) fees and other emoluments

Non-Executive Directors are remunerated by way of Fees and Other Emoluments based on the experience and level of
responsibilities undertaken by the particular Non-Executive Director concerned. Fees payable to Non-Executive Directors are
subject to shareholders’ approval at the Annual General Meeting.

(d) Benefts-In-Kind

Other benefts (such as chauffeur, security services and travelling allowance) are made available as appropriate.

The details of the remuneration of each Director of the Company who served during the fnancial year ended 31 October 2013
are as follows:-

Basic Other Benefts-
salary Bonus fees emoluments in-kind total
category (rm’000) (rm’000) (rm’000) (rm’000) (rm’000) (rm’000)
executive Directors
Tan Sri Dato’ Sri Liew Kee Sin 5,970 7,168 - - 1,329 14,467
Dato’ Voon Tin Yow 4,169 4,704 - - 335 9,208
Dato’ Teow Leong Seng 1,590 1,764 - - 45 3,399
Dato’ Khor Chap Jen 586 - - - 7 593
(appointed on 27.06.2013)
Dato’ Chang Khim Wah 784 1,659 - - 4 2,447
(resigned on 01.04.2013)

non-executive Directors
Tun Dato’ Seri Zaki Bin Tun Azmi - - 128 568 7 703
Tan Sri Lee Lam Thye - - 128 827 7 962
Mr Ng Soon Lai @ Ng Siek Chuan - - 128 144 - 272
Tan Sri Dato’ Hari Narayanan
A/L Govindasamy - - 128 242 - 370
Dato’ Leong Kok Wah - - - 191 - 191
(retired on 28.02.2013)
Datuk Ismail Bin Adam - - 128 128 - 256
Dato’ Noor Farida Binti Mohd Ariffn - - 128 - - 128
Tan Sri Dato’ Dr Wan Mohd Zahid
Bin Mohd Noordin - - 128 - - 128
Encik Zainal Abidin Bin Jamal - - - - - -
   68   69   70   71   72   73   74   75   76   77   78