Report 2004

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	-	-	97,800	97,800
	Hsuan Owyang	-	-	136,000	136,000
	Liew Mun Leong	784,320	721,245	-	1,505,565
	Andrew Buxton⁽⁴⁾	-	-	37,341	37,341
	Sir Alan Cockshaw	-	-	109,796	109,796
	Hsieh Fu Hua⁽³⁾	-	-	14,792	14,792
	Richard Edward Hale⁽⁴⁾	-	-	93,611	93,611
	Lim Chin Beng	-	-	78,200	78,200
	Peter Seah Lim Huat⁽⁵⁾	-	-	82,500	82,500
	Sum Soon Lim	-	-	111,400	111,400
	Jackson Peter Tai⁽⁵⁾	-	-	107,900	107,900
	Lucien Wong Yuen Kuai	-	-	102,000	102,000

	Sub-Total 1	784,320	721,245	971,340	2,476,905

	Payable by Subsidiaries:
	Hsuan Owyang	-	-	73,000	73,000
	Andrew Buxton	-	-	29,329	29,329
	Hsieh Fu Hua	-	-	3,200	3,200
	Richard Edward Hale	-	-	48,875	48,875
	Lim Chin Beng	-	-	55,000	55,000

	Sub-Total 2	-	-	209,404	209,404

	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 directors’ 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.