29
ANNUAL REPORT 2015/2016
CORPORATE GOVERNANCE STATEMENT
The names of the current Directors and their executive and independence status for FY2016 are set
out below:
Executive Directors
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Independent and Non-Executive Directors
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The Board periodically conducts a review of its size and composition to ensure that both aspects
continue to meet the needs of the Group and to maintain the effectiveness of the Board. When
reviewing the size and composition of the Board, the Board takes into consideration various factors,
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persons who as a group, provide core competencies necessary to meet the Group’s needs and that
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The appointment or re-appointment of directors are reviewed by the NC before recommending such
appointments or re-appointments to the Board for their nomination to shareholders of the Company
for approval.
The Directors include business, operations, finance and legal professionals, whose experience and
expertise include those relevant to the industries and environment in which the Group operates. A
profile of each of the Directors, their current directorships in both listed and non-listed companies,
chairmanships, past directorships over the preceding 3 years, their principal commitments,
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