Annual Report - QuamIR
Annual Report - QuamIR
Annual Report - QuamIR
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Corporate Governance <strong>Report</strong> (Continued)<br />
<br />
During the year, the following meetings of the Board, the Audit Committee,<br />
the Nomination Committee and the Remuneration Committee were held and<br />
the attendance of the individual Directors at these meetings is set out in the<br />
table below:<br />
<br />
<br />
<br />
Number of meetings attended/held<br />
<br />
Board<br />
Audit<br />
Committee<br />
Remuneration<br />
Committee<br />
Nomination<br />
Committee<br />
<br />
Executive Directors<br />
<br />
Mr. OEI Kang, Eric 4/4 2/2Note 1/1Note 1/1Note <br />
Mr. CHANG Li Hsien, Leslie 4/4 2/2Note 1/1Note 1/1Note <br />
Mr. CHUNG Wai Sum, Patrick<br />
(appointed on 10 June 2011)<br />
<br />
<br />
<br />
3/3 N/A N/A N/A <br />
Non-executive Directors<br />
<br />
Mr. OEI Tjie Goan 0/4 N/A N/A N/A <br />
Ms. YEN Teresa 4/4 N/A N/A N/A <br />
Mr. WAN Ming Sun 2/4 N/A N/A N/A <br />
Mr. XU Zheng (resigned on 6 April 2011) <br />
0/1 N/A N/A N/A <br />
<br />
<br />
Mr. LI Xueming (retired on 1 June 2011) <br />
0/1 N/A N/A N/A <br />
<br />
<br />
Mr. LIU Guolin (retired on 1 June 2011) <br />
<br />
<br />
1/1 N/A N/A N/A <br />
Independent Non-executive Directors <br />
Mr. FAN Yan Hok, Philip 4/4 1/2 1/1 1/1<br />
Mr. CHUNG Cho Yee, Mico 2/4 2/2 1/1 1/1<br />
Mr. CHENG Yuk Wo 4/4 2/2 1/1 1/1<br />
Mr. Albert Thomas DA ROSA, Junior 3/4 2/2 1/1 1/1<br />
Note: The Executive Directors attended the relevant meetings as invitees.<br />
<br />
Notices of not less than fourteen days are given for all regular board meetings<br />
to provide all Directors with an opportunity to attend and include matters in<br />
the agenda for a regular meeting. For other Board and committee meetings,<br />
reasonable notice is generally given. The agenda and accompanying board<br />
papers are dispatched to the Directors or committee members at least three<br />
days before the meetings to ensure that they have sufficient time to review<br />
the papers and be adequately prepared for the meetings. When directors or<br />
committee members are unable to attend a meeting, they are advised of the<br />
matters to be discussed and given an opportunity to make their views known<br />
to the Chairman and/or the CEO prior to the meeting.<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
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<br />
•<br />
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