Annual Report 2011 - Pou Sheng International (Holdings) Limited
Annual Report 2011 - Pou Sheng International (Holdings) Limited
Annual Report 2011 - Pou Sheng International (Holdings) Limited
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<strong>Annual</strong> <strong>Report</strong> <strong>2011</strong><br />
NOMINATION OF DIRECTORS (Continued)<br />
CORPORATE GOVERNANCE REPORT<br />
As at September 30, <strong>2011</strong>, the Company has not set up a nomination committee. However, one board<br />
meeting was held during the year ended September 30, <strong>2011</strong> for appointment of a new director, Mr. Chang<br />
Li Hsien, Leslie. The record of attendance of individual Director is listed below:<br />
Name of Directors Attendance<br />
Executive Director<br />
Chang Karen Yi-Fen 1/1<br />
Non-executive Directors<br />
Tsai David, Nai Fung 0/1<br />
Tsai Patty, Pei Chun 1/1<br />
Kuo, Li-Lien 1/1<br />
Independent Non-executive Directors<br />
Chen Huan-Chung 1/1<br />
Hu <strong>Sheng</strong>-Yih 1/1<br />
Chang Li Hsien, Leslie* 0/0<br />
* Mr. Chang Li Hsien, Leslie was appointed INED on March 7, <strong>2011</strong>.<br />
One Team, One Dream<br />
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