Page 35 - ar2011_2012

33
ANNUAL REPORT 2011/2012
The frequency of Board, Audit Committee, Nominating Committee and Remuneration
Committee meetings held during the fnancial year and the attendance at those meetings
are set out below:
Number of meetings attended during the
fnancial year ended 31 March 2012
Name of Director
Board of
Directors
Audit
Committee
Nominating
Committee
Remuneration
Committee
Mr Ow Chio Kiat
(Executive Chairman)
5 #4 1 NA
Mr Ow Cheo Guan
(Executive Deputy Chairman)
5 #4 NA NA
Mr Ow Yew Heng
(Executive Director)
5 #4 NA NA
Mr Wong Hung Khim
(Non-executive and Independent)
5 4 1 1
Dr Tan Chin Nam
(Non-executive and Independent)
5 4 NA 1
Mr Mark Anthony James Vaile
(Non-executive and Independent)
4 4 1 1
No. of meetings held 5 4 1 1
# By Invitation
NA Not applicable
b. Board composition and guidance
(Principle 2)
The Company believes that there should be a strong and independent element on the Board
to exercise objective judgment on corporate affairs. Hence, of the six directors appointed,
three are non-executive and independent, and the Audit Committee, Remuneration
Committee and the Nominating Committee are constituted in compliance with the Code. The
Company also believes that the non-executive and independent directors should be selected
for their diverse expertise to provide a balance of views.
Our Directors’ profles are set out on pages 9 and 10 of this Annual Report. Our Board
members have the appropriate breadth and depth of expertise and experience in the areas
of accounting, fnance, business, management, industry knowledge and strategic planning.
Corporate Governance Statement