ANNUAL REPORT

24Middle East Development Singapore ltdannual report 2007CORPORATE GOVERNANCESTATEMENTRemuneration of DirectorsA breakdown of each Director’s remuneration, in percentage terms showing the level and mix in FY 2007, is as follows:-Name Salary (%) Bonus (%) Benefits (%) Fees (%) Total (%)Below $250,000Dr Oussama Al-Dimashki (1) 100 0 0 0 100Huang Wooi Teik (1) 82 0 18 0 100Wong Seong Khuen 82 14 4 0 100Kim Leng Choon 85 15 0 0 100Ng Tian Huat 73 13 14 0 100Issam Farid Halabi (2) 0 0 0 0 0Toh Wing Yew (1) 0 0 0 100 100Hoon Tai Meng (1) 0 0 0 100 100Tan Song Koon (1) 0 0 0 100 100Tee Tua Ba (1) 0 0 0 100 100Goh Chong Chia (3) 0 0 0 100 100Ng Kim Khuan (3) 88 12 0 0 100Sitoh Yih Pin (3) 0 0 0 100 100Tan Chong Huat (3) 0 0 0 100 100Tor Steven Boswick (4) 0 0 0 100 100Yeo Hoon Seng (3) 81 14 5 0 100Mark Yeo Wee Tiong (3) 0 0 0 100 100(1)Appointed on 18 January 2007(2)Appointed on 24 August 2007(3)Resigned on 18 January 2007(4)Appointed on 18 January 2007 and resigned on 13 March 2007Remuneration of Top 4 Key ExecutivesA breakdown of each of the top four key executive’s remuneration, in percentage terms showing the level and mix in FY 2007, is asfollows:-Name Salary (%) Bonus (%) Benefits (%) Total (%)Below $250,000Goh Tcheng Hion 100 0 0 100Khoo Koh Seong 84 0 16 100Ng Kim Khuan 88 12 0 100Yeo Hoon Seng 81 14 5 100