Dagang NeXchange Berhad Annual Report 2019

CORPORATE ACCOUNTABILITY annual report 2019 61 The details of remuneration for the Directors of DNeX (including their remuneration for services rendered on group basis) during the financial year ended 31 December 2019 are presented in the table below: (a) Details of the Directors’ remuneration (including benefits-in-kind) for each Director during the financial year 2019 are as follows: Company RM’000 Allowance EPF and Directors’ and other benefits Salaries fees emoluments in kind Total Executive Director Dato’ Wong Kam Yin 380 - - 133 513 Zainal ‘Abidin Abd Jalil 639 - - 113 752 Datuk Samsul Husin 1,130 - - 355 1,485 Non-Executive Directors Tan Sri Abd Rahman Mamat - 120 5 - 125 Rosli Abdullah - 108 14 - 122 Norlila Hassan - 84 17 - 101 Ang Hsin Hsien - 84 11 - 95 Satria Ahmad - 60 10 - 70 Datuk Johar Che Mat - 69 7 - 76 Dato’ Rosnah Abd Majid - 25 2 - 27 Mohd Azhar Mohd Yusof - 25 2 - 27 Total 2,149 575 68 601 3,393 Group RM’000 Allowance EPF and Directors’ and other benefits Salaries fees emoluments in kind Total Executive Director Dato’ Wong Kam Yin 380 - - 133 513 Zainal ‘Abidin Abd Jalil 639 - - 113 752 Datuk Samsul Husin 1,130 - - 355 1,485 Non-Executive Directors Tan Sri Abd Rahman Mamat - 120 5 - 125 Rosli Abdullah - 108 14 - 122 Norlila Hassan - 84 17 - 101 Ang Hsin Hsien - 84 11 - 95 Satria Ahmad - 60 10 - 70 Datuk Johar Che Mat - 69 7 - 76 Dato’ Rosnah Abd Majid - 25 2 - 27 Mohd Azhar Mohd Yusof - 25 2 - 27 Total 2,149 575 68 601 3,393