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EXIM BANK MALAYSIA                                                                               ANNUAL REPORT 2024

             7 FINANCIAL STATEMENTS                                                                               171
            NOTES TO THE FINANCIAL STATEMENTS






            31.  DIRECTORS’ FEES AND REMUNERATION

                                                                                                    Other
                                                                                        Fees   Emoluments       Total
                                                                                     RM’000       RM’000      RM’000
                 Group and Bank

                 2024
                 Non-Executive Directors:
                   Dato’ Charon Wardini Mokhzani (Chairman)                             191           36         227
                   Raymond Fam Chye Soon                                                219            -         219
                   Dr Mastura Binti Abdul Karim                                         118            -         118
                   Datuk Bahria binti Mohd Tamil                                        148            -         148
                   Abdul Aziz bin Abu Bakar                                             107            -         107
                   Lee Eng Huat                                                          83            -          83
                   Dato’ Wong Lee Yun                                                    91            -          91
                   Hasli Hashim                                                         181            -         181
                                                                                       1,138          36        1,174

                 Shariah Committee Members:
                   Dr Ghazali bin Jaapar                                                 95            -          95
                   Dr Safinar binti Salleh                                               79            -          79
                   Dr Muhammad Syahmi bin Mohd Karim                                     76            -          76
                   Prof. Dr Muhammad Ridhwan bin Ab. Aziz                                75            -          75
                   Dr Ahmad Zakirullah bin Mohamed Shaarani                              76            -          76
                   Ustaz Mohd Bahroddin bin Badri                                        76            -          76
                                                                                        477            -         477

                 Total Directors’ remuneration (excluding benefits in-kind) (Note 30)   1,615         36        1,651
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