Page 171 - EXIM-Bank_Annual-Report-2022

A VISION COMMITMENT EMPOWERING ENSURING ENHANCING FINANCIAL
TO SERVE TO LEAD GROWTH SUSTAINABILITY GOVERNANCE STATEMENTS 169

Notes to the fiNaNcial statemeNts

31. overheAD eXPeNses (cont’d.)
(iv) General administrative expenses

Group and Bank
2022 2021
rM’000 rM’000
Administrative expenses 1,473 1,382
Auditors’ remuneration
- statutory audit 468 433
- regulatory related services 3 3
- other services 89 109
Asset written off 1,758 4,462
Overprovision of assets written off (2,451) -
General expenses 11,037 7,429
Non-Executive directors remuneration (Note 32) 1,174 1,024
Professional fees 3,239 4,804
Others 940 784
17,730 20,430

32. DIreCtors’ Fees AND reMuNerAtIoN
other
salary Fees emoluments total
rM’000 rM’000 rM’000 rM’000
Group and Bank
2022
Non-Executive Directors (Note 31):
Dato’ Azman Mahmud - 192 36 228
Dato’ Dr. Amiruddin bin Muhamed - 142 - 142
Datuk Bahria binti Mohd Tamil - 172 - 172
Datuk Dr. Syed Muhamad Syed Abdul Kadir - 208 - 208
Dato’ Wong Lee Yun - 153 - 153
Wong Yoke Nyen - 97 - 97
Pauline Teh Abdullah - 175 - 175

- 1,139 36 1,175

Shariah Committee Members (Note 31):
Prof. Datin Dr. Rusni Hassan - 84 - 84
Dr. Safinar Salleh - 54 - 54
Dr. Ghazali Jaapar - 56 - 56
Dr. Muhammad Syahmi Mohd Karim - 56 - 56
Prof. Dr. Muhammad Ridhwan Ab. Aziz - 31 - 31
- 281 - 281

Total Directors’ remuneration
(excluding benefits in-kind) - 1,420 36 1,456