CORPORATEGOVERNANCE
REPORT
Sustainability
Principle9:
DisclosureonRemuneration
DisclosureofRemuneration
TheDirectors’ remuneration for FY2017 is set out below:
Fees
Salary,
CPFand
Allowance
Bonus
(AWS)
Other
Benefits
(2)
Total
NameofDirectors
$
$
$
$
$
LimHoSeng
72,187
–
–
– 72,187
DrBenetyChang
– 488,850 35,700
– 524,550
JeanetteChang
(1)
– 286,908 20,400
– 307,308
TanYangGuan
–
–
– 144,000 144,000
WongMengYeng 65,450
–
–
– 65,450
AngMiahKhiang 62,563
–
–
– 62,563
HanSahHeokVicky 62,563
–
–
– 62,563
Notes:
(1) Ms JeanetteChang is the daughter of Dr Benety Chang, Chief ExecutiveOfficer.
(2) this relates to consultancy fees paid by theGroup.
The table below shows the remunerationof the top four key
management personnel (who are not Directors or theCEO) for FY2017:
Nameof
KeyManagement
Personnel
Designation
Salary,
CPFand
Allowance
%
Bonus
(AWS)
%
$250,000 to
$500,000
OngThianWhee
Albert
ManagingDirector
(SeaDeep ShipyardPte. Ltd.)
93
7
TanKiangKherng Chief Financial Officer
(Baker Technology Limited)
93
7
TanWee Lee
ManagingDirector
(Baker EngineeringPte. Ltd.)
93
7
HeathMcIntyre ManagingDirector
(BT Investment Pte. Ltd.)
93
7
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