CORPORATE
GOVERNANCE REPORT
ANNUAL REPORT 2014
87
Guideline
Code and/or Guide
Description
Company’s Compliance or Explanation
1.3
Has the Board delegated
certain responsibilities to
committees? If yes, please
provide details.
The Board has delegated certain responsibilities to the Audit Committee (the “
AC
”), the Remuneration
Committee (the “
RC
”), theNominatingCommittee (the “
NC
”) and (collectively, the “
BoardCommittees
”).
The compositions of the Board Committees are as follows:
AC
NC
RC
Chairman
Lim Siang Kai
Wu Chiaw Ching
William da Silva
Member
Wu Chiaw Ching
Lim Siang Kai
Wu Chiaw Ching
Member
William da Silva
William da Silva
Lim Siang Kai
1.4
Have the Board and Board
Committees met in the last
financial year?
The Board meets on a half yearly basis, and as and when circumstances require. In FY2014, the
number of the Board and Board Committee meetings held and the attendance of each Board member
are shown below.
Table 1.4 – Board and Board Committee Meetings in FY2014
Board
AC
NC
RC
Number of Meetings Held
2
2
1
2
Name of Director
Number of Meetings Attended
Tsng Joo Peng
2
2*
1*
2*
Eric Ang Choon Beng
2
2*
1*
2*
Tan Aik Kwong
2
2*
1*
2*
Chia Puay Hwee
2
2*
1*
2*
Lim Siang Kai
2
2
1
2
Wu Chiaw Ching
2
2
1
2
William da Silva
2
2
1
2
Joseph Ang Choon Cheng
(1)
-–
NA
NA
NA
(1)
Appointed with effect from 3 November 2014
* By Invitation
The Company’s Articles of Association (the “
Articles
”) allow for meetings to be held through audio
visual communication equipment.
