61
Abreakdown (in percentage terms) of the ExecutiveDirectors’ remuneration for FY2013 is set out below:
ExecutiveDirectors
Fees
(%)
Salary, CPF
&Allowance
(%)
Bonus
%)
Other
Benefits
(%)
$750,000 to$1,000,000
Dr Benety Chang
-
51
49
-
$250,000 tobelow $500,000
Anthony SabastianAurol
(1)
-
100
-
-
Below$250,000
JeanetteChang
(2)
-
70
30
-
Notes:
(1)
Mr Anthony SabastianAurol resigned as ExecutiveDirector on3 June 2013 and as Chief OperatingOfficer on 24 July 2013.
(2)
Ms JeanetteChangwas appointed as an ExecutiveDirector on 1 September 2013.
The remuneration for theNon-ExecutiveDirectors for FY2013 is set out below:
Non-ExecutiveDirectors
Fees*
($)
Salary, CPF
&Allowance
($)
Bonus
($)
Other
Benefits**
($)
LimHo Seng
70,625
-
-
18,000
TanYangGuan
-
-
-
159,715
WongMengYeng
56,875
-
-
-
WongKwan Seng Robert
35,000
-
-
-
AngMiahKhiang
(1)
7,292
-
-
-
Han SahHeok Vicky
(2)
2,917
-
-
-
Notes:
(1)
Mr Ang Miah Khiang was appointed as an Independent Director on 1 November 2013 and the Director’s fee is pro-rated and rounded up for
FY2013 accordingly.
(2)
Ms Han Sah Heok Vicky was appointed as an Independent Director on 1 December 2013 and the Director’s fee is pro-rated and rounded up for
FY2013 accordingly.
* These fees are subject to approval by shareholders as a lump sum at theAGM for FY2013.
** This relates to consultancy fees paid by theCompany.
