164
PETRA FOODS LIMITED
ANNUAL REPORT 2015
ADDITIONAL REQUIREMENTS OF SINGAPORE EXCHANGE SECURITIES TRADING LISTING MANUAL
(continued)
(c)(i) Directors’ remuneration
(continued)
2014
Basic
Salary
Variable or
Bonuses
Benefits
in Kind
Total
(%)
(%)
(%)
(%)
S$1,750,000 to S$1,999,999
- Chuang Tiong Choon
51
41
8
100
S$500,000 to S$749,999
- Chuang Tiong Liep
79
13
8
100
S$250,000 to S$499,999
- Chuang Tiong Kie
82
10
8
100
The remuneration of its non-executive directors for financial years 2014 and 2015 are as follows:
FY2015
FY2014
Fee
Total
S$
S$
(%)
(%)
Pedro Mata-Bruckmann
152,285
137,144
100
100
Anthony Michael Dean
138,327
124,124
100
100
Davinder Singh
68,538
59,024
100
100
Josephine Price
(resigned on 29 April 2015)
85,155
76,321
100
100
Koh Poh Tiong
97,166
84,444
100
100
Total
541,471
481,057
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
DISCLOSURE UNDER SGX-ST LISTING MANUAL REQUIREMENTS
