The Remuneration Committee (RC) has oversight of Gopeng Berhad (the Company) and is responsible for reviewing, recommending and/or approving the remuneration for the Non-Executive Directors, the Chief Executive officer and Senior Executives. The members of the Remuneration Committee are :

•     Haji Abdullah bin Yusof (Chairman) Independent Non-Executive Director
•     Dato’ Shaharuddin bin Haron  Independent Non-Executive Director
•     Dato’ Robert Lim Git Hooi   Independent Non-Executive Director

The Company supports level and structure  of remuneration and compensation to be in line with the long term interest and should be appropriate to attract, retain and motivate (a) the Directors to provide good stewardship of the Company and (b) key management personnel to successfully manage the Company.


The remuneration package of the executive director has been structured to commensurate with the Company and individual performance. The remuneration of the non-executive directors is a matter for the Board as a whole and it should reflect their experience and level of responsibilities .. The fees payable to the directors will be recommended by the Board for approval by shareholders at each Annual General Meeting.