SUMMARY REMUNERATION TABLE FOR DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2022 (GROUP): Payable by the Company Directors’ Total Fees*5 Executive Director Salary*1 $ Variable cash-based Incentives*2 $ Benefits*3 $ ShareBased Incentives*4 $ Cashbased $ Sharebased $ Total Vincent Chong Sy Feng 1,080,873 2,287,970 130,575 1,870,050 - - 5,369,468 Non-Executive Directors Kwa Chong Seng - - - - 750,000 - 750,000 Teo Ming Kian(a) - - - - 177,029 75,869 252,898 Kevin Kwok Khien(b) - - - - 135,148 57,921 193,069 Joseph Leong Weng Keong(c) & (d) - - - - 2,774 - 2,774 Lim Ah Doo - - - - 118,650 50,850 169,500 Lim Chin Hu - - - - 156,100 66,900 223,000 Lim Sim Seng - - - - 127,750 54,750 182,500 Ng Bee Bee (May) - - - - 86,800 37,200 124,000 LG Ong Su Kiat Melvyn(d) - - - - 11,250 - 11,250 Quek See Tiat(e) - - - - 121,220 51,951 173,171 Song Su-Min - - - - 123,900 53,100 177,000 Tan Peng Yam(f) - - - - 103,250 44,250 147,500 COL Cai Dexian (Alternate to LG Ong Su Kiat Melvyn) - - - - - - - Total for Non-Executive Directors 1,913,871 492,791 2,406,662 Payable by Subsidiary Non-Executive Director Lim Chin Hu - - - - 20,000 - 20,000 Total for Non-Executive Director 20,000 - 20,000 *1 Salary includes base salary and employer CPF for the financial year ended 31 December 2022. *2 Variable cash-based Incentives include Performance Target Bonus & EVA-based incentive declared. *3 Benefits provided for employees are comparable with local market practices. These include medical, dental, insurances, transport, etc. *4 Share-based Incentives consist of PSP and RSP shares granted for financial year ended 31 December 2022. *5 The NEDs’ cash fees and share grants will only be paid/granted upon approval by the shareholders at the forthcoming AGM. NED who steps down before the delivery of share grants will receive all of his/her fees in cash. (a) Pro-rated. Appointed as Deputy Chairman on 21 April 2022. (b) Pro-rated. Appointed as Chairman of AC on 21 April 2022. (c) Pro-rated. Ceased as Director on 1 April 2022. (d) Fees for public sector NED are payable to a government agency, the DCAC. (e) Pro-rated. Ceased as Chairman and member of AC on 21 April 2022. (f) Director’s fee is paid based on private sector NED remuneration fee structure. CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT 95
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