37
ANNUAL REPORT 2014/2015
CORPORATE GOVERNANCE STATEMENT
The Board currently holds at least four scheduled meetings each year to review and deliberate on the key
activities and business strategies of the Group, including significant acquisitions and disposals, financial
performance and to endorse the release of the quarterly and annual results. Where necessary, additional
meetings are held to address significant transactions or issues arising from the business operations of the
Group.
The frequency of Board, Audit and Risk Management Committee, Nominating Committee and Remuneration
Committee meetings held during the financial year and the attendance at those meetings are set out below:
Number of meetings attended during the
financial year ended 31 March 2015
Name of Director
Board of
Directors
Audit and Risk
Management
Committee
Nominating
Committee
Remuneration
Committee
Ow Chio Kiat
(Executive Chairman and
Executive Director)
4
#4
W1
NA
Ow Cheo Guan
(Executive Deputy Chairman and
Executive Director)
4
#4
NA
NA
Ow Yew Heng*
(Chief Executive Officer and
Executive Director)
4
#4
NA
NA
Tan Chin Nam
(Independent and Non-executive Director)
4
4
NA
2
Mark Anthony James Vaile
(Independent and Non-executive Director)
4
4
1
2
Lim Hwee Hua
(Lead Independent and Non-executive
Director)
4
4
1
2
Douglas Owen Chester
(Independent and Non-executive Director)
4
4
NA
NA
Number of meetings held
4
4
1
2
#
By Invitation
NA Not applicable
*
Appointed as Chief Executive Officer on 19May 2015
