31
2015/2016 ANNUAL REPORT
CORPORATE GOVERNANCE STATEMENT
for financial year ended 31 March 2016
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 the
financial year ended 31 March 2016
Name of Director
Board
Audit and Risk
Management
Committee
Nominating
Committee
Remuneration
Committee
Ow Chio Kiat
(Executive Chairman and Executive
Director)
5
5
(3)
2
3
(3)
Ow Cheo Guan
(Deputy Executive Chairman and
Executive Director)
5
5
(3)
2
(3)
2
(3)
Ow Yew Heng
(Executive Director and Chief
Executive Officer)
5
5
(3)
2
(3)
3
(3)
Tan Guong Ching
(Lead Independent and
Non-Executive Director)
5
5
2
3
Ng Jui Ping
(Independent and Non-Executive
Director)
5
5
2
3
Stanley Lai Tze Chang
(1)
(Independent and Non-Executive
Director)
4
4
1
(3)
2
Jones Christopher Adrian
(2)
(Independent and Non-Executive
Director)
1
1
1
(3)
1
Aggregate number of meetings
held for FY2016
5
5
2
3
(1) Stanley Lai Tze Chang was appointed as an Independent and Non-Executive Director on 30 July 2015.
(2) Jones Christopher Adrian retired as an Independent and Non-Executive Director on 30 July 2015.
(3) By invitation as observers of proceedings.
