|1.||Directors’ Remuneration (cont’d)
|Directors’ Compensation Table for the financial year ended 31 December 2003:|
|Salary inclusive of AWS & employer’s CPF||Bonus and other benefits inclusive of employer’s CPF(1)||Directors’ fees inclusive of attendance fees(2)||Total|
|Directors of the Company||$||$||$||$|
|Payable by Company:|
|Philip Yeo Liat Kok
|Liew Mun Leong
|Sir Alan Cockshaw
|Hsieh Fu Hua(3)
|Richard Edward Hale(4)
|Lim Chin Beng
|Peter Seah Lim Huat(5)
|Sum Soon Lim
|Jackson Peter Tai(5)
|Lucien Wong Yuen Kuai||-||-||102,000||102,000|
|Payable by Subsidiaries:|
|Hsieh Fu Hua
|Richard Edward Hale
|Lim Chin Beng||-||-||55,000||55,000|
|Total for Directors of the Company||784,320||721,245||1,180,744||2,686,309|
During the year, share options and conditional awards of performance shares were also granted. For details, please refer to the Directors’ Report.
| (1) Bonuses are normally finalised, approved and paid
after the financial year-end. The bonus figures shown
above are on paid basis and not on accrued basis. Hence, the figures on bonus shown relate to
entitlements due to performance for previous years.
(2) The directorsí fees were approved by shareholders at the Annual General Meeting of the Company on
12 April 2004 and had since been paid.
(3) Mr Hsieh Fu Hua resigned as a director of the Company on 10 February 2003.
(4) Mr Andrew Buxton and Mr Richard Edward Hale were appointed directors of the Company on 1 June 2003
and 10 February 2003 respectively.
(5) Fees were paid to the employer companies of Mr Peter Seah Lim Huat and Mr Jackson Peter Tai.