27
ANNUAL REPORT 2015/2016
CORPORATE GOVERNANCE STATEMENT
The number of Board, ARMC, NC and RC meetings held during FY2016 and directors of the Company’s
(“Directors”) attendance at those meetings are set out below:
Number of meetings attended during FY2016
Name of Director
Board
Audit and Risk
Management
Committee
Nominating
Committee
Remuneration
Committee
0X $IJP ,JBU
(Executive Chairman and
Executive Director)
6
4
(4)
1
2
(4)
0X $IFP (VBO
(Deputy Executive Chairman and
Executive Director)
6
4
(4)
1
(4)
2
(4)
0X :FX )FOH
(Executive Director and Chief
Executive Officer)
6
4
(4)
1
(4)
2
(4)
%PVHMBT 0XFO $IFTUFS
(Lead Independent and
Non-Executive Director)
6
4
1
(4)
2
(5)
Mark Anthony James Vaile
(Independent and
Non-Executive Director)
6
4
1
2
Stanley Lai Tze Chang
(1)
(Independent and
Non-Executive Director)
1
1
–
1
Tan Chin Nam
(2)
(Independent and
Non-Executive Director)
1
1
1
(4)
1
Lim Hwee Hua
(3)
(Independent and
Non-Executive Director)
5
3
1
1
Aggregate number of meetings
held for FY2016
6
4
1
2
(1)
4UBOMFZ -BJ 5[F $IBOH XBT BQQPJOUFE BT BO *OEFQFOEFOU BOE /PO &YFDVUJWF %JSFDUPS PO /PWFNCFS
(2)
5BO $IJO /BN SFUJSFE BT BO *OEFQFOEFOU BOE /PO &YFDVUJWF %JSFDUPS PO +VMZ
(3)
-JN )XFF )VBōT BQQPJOUNFOU BT BO *OEFQFOEFOU BOE /PO &YFDVUJWF %JSFDUPS DFBTFE PO /PWFNCFS
XJUI
the conclusion of her committed tenure to the Board.
(4)
By invitation as observers of proceedings.
(5)
Attended one meeting by way of invitation as observer and the second as a member of the RC.
