The key information regarding the Directors of the Company as at the date of this report, in respect to board committees of
the Company served on (as a member or chairman) is set out as follows:-
The Board meets regularly with at least four Board meetings each financial year, and also as warranted by particular circumstances,
as deemed appropriate by the Board. The Company has provided for telephonic and video-conference meetings in its Articles of
Association. The details of the number of Board meetings held during the financial year, as well as the attendance of every Board
member at those meetings and meetings of the specialised Committees established by the Board, are set out in the following table:-
Name of Director
Audit and Risk
Committee
Nominating
Committee
Compensation
Committee
Executive
Committee
Strategy
Committee
LimMing Seong
Chairman
Chairman
Chairman
Member
Tan Mok Koon
Member
Member
Lim Boon Kheng
Member
Lee Soo Hoon Phillip
Chairman
Member
Lim Boh Soon
Member
Member
Member
Sin Boon Ann
Member
Lam Kwok Chong
Member
Member
Tan Hien Meng
Member
Chairman
The key information regarding the Directors of the Company, as at the date of this report in respect of directorships and chairmanships
both present and those held over the preceding three years in listed companies other than the Company is set out as follows:-
Name of Director
Present directorships in listed companies
other than the Company
Past directorships over the preceding
three years in listed companies other
than the Company
LimMing Seong
Starhub Limited
First Resources Limited
None
Tan Mok Koon
None
None
Lim Boon Kheng
None
eBworx Berhad
Lee Soo Hoon Phillip
G K Goh Holdings Limited
IPC Corporation Limited
Transcorp Holdings Limited
Kluang Rubber Company (Malaya) Berhad
Heatec Jietong Holdings Limited
Estate & Trust Agencies (1927) Limited
LMIRT Management Limited
Kuchai Development Berhad
Sungei Bagan Rubber Company (Malaya) Berhad
None
Lim Boh Soon
Auric Pacific Group Limited
Across Asia Limited
Smartag Solutions Berhad
None
Sin Boon Ann
Transcorp Holdings Limited
OSIM International Limited
Overseas Union Enterprise Limited
Rex International Holding Limited
Courage Marine Group Limited
MFS Technology Limited
Swee Hong Limited
Lam Kwok Chong
euNetworks Group Limited
None
Tan Hien Meng
None
None
11
ANNUAL REPORT 2014
