HAW PAR CORPORATION LIMITED
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The Board held four meetings during the year. Directors can attend Board and Board Committee meetings by telephone
conference if they are unable to attend in person. The attendance of Directors at Board and Board Committee meetings held
in the financial year ended 31 December 2014 is as follows:
Table 1:
Number of meetings attended in FY2014
Name
Board
Audit
Committee
Nominating
Committee
Remuneration
Committee
Investment
Committee
Wee Cho Yaw
(Non-executive / non-independent)
4
(2)
N/A
1
1
5
(2)
Wee Ee Lim
(1)
(Executive / non-independent)
4
4
N/A
1
5
Sat Pal Khattar
(Non-executive / independent)
4
N/A
1
(2)
1
(2)
N/A
Chew Kia Ngee
(Non-executive / independent)
4
4
(2)
N/A
N/A
N/A
Hwang Soo Jin
(Non-executive / independent)
4
3
N/A
1
N/A
Lee Suan Yew
(Non-executive / independent)
4
4
1
N/A
N/A
Wee Ee-chao
(Non-executive / non-independent)
2
N/A
N/A
N/A
N/A
Peter Sim Swee Yam
(Non-executive / independent)
4
N/A
N/A
N/A
N/A
Han Ah Kuan
(Executive / non-independent)
4
N/A
N/A
N/A
5
Gn Hiang Meng
(3)
(Non-executive / independent)
1
NA
NA
NA
NA
Number of meetings held in FY2014
4
4
1
1
5
Notes:
(1) Mr Wee Ee Lim was in attendance to provide management’s perspective at the meetings of the Audit and Remuneration Committees although he is not a member
of either Board Committee.
(2) Denotes chairman of the Board / Board Committee
(3) Mr Gn Hiang Meng was appointed as non-executive independent director on 13 August 2014.
Directors are appointed by way of formal letters of appointment which set out their duties and obligations. The Company has
an orientation programme for newly appointed directors. The programme is tailored according to the profile and experience
of new directors. It includes training in areas such as operational knowledge or accounting updates, duties as directors and
how to discharge those duties as well as meetings with key personnel to understand the Group’s businesses, governance
practices, strategic plans and objectives. Site visits are conducted as needed. The Company arranges and funds the training
of directors, if needed. Directors are continuously updated on developments in the regulatory and business environment
affecting the Group.
CORPORATE GOVERNANCE REPORT
(CONTINUED)
