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34
COSCO Corporation (Singapore) Limited
The attendance of the Directors at meetings of the Board and Board Committees for financial year ended 31 December 2013 is
set out in the table below:
Name
Type of Meetings
Board
Committee
Audit
Nominating Remuneration
Enterprise Risk
Management
Strategic
Development
No. of
Meetings
held: 5
No. of
Meetings
held: 6
No. of
Meeting
held: 1
No. of
Meeting
held: 1
No. of
Meetings
held: 4
No. of
Meeting
held: 0
No. of
Meetings
Attended
No. of
Meetings
Attended
No. of
Meeting
Attended
No. of
Meeting
Attended
No. of
Meetings
Attended
No. of
Meeting
Attended
Ma Ze Hua
1
3
NA
NA
NA
NA
0
Li Yun Peng
2
1
NA
NA
NA
NA
0
Wu Zi Heng
5
NA
1
1
4
0
Liu Lian An
4
NA
NA
NA
3
NA
Wang Yu Hang
4
NA
NA
NA
2
NA
Wang Hai Min
4
NA
NA
NA
NA
NA
Ma Zhi Hong
4
NA
NA
NA
NA
NA
Tom Yee Lat Shing
5
6
1
1
4
0
Wang Kai Yuen
5
6
1
1
4
0
Er Kwong Wah
5
6
1
1
4
0
Ang Swee Tian
4
6
1
1
4
0
Ma Hong Han
(Alternate to Ma Zhi Hong)
5
NA
NA
NA
4
NA
Li Man
3
(Alternate to Ma Ze Hua)
4
NA
NA
NA
NA
NA
Li Man
4
(Alternate to Li Yun Peng)
1
NA
NA
NA
NA
NA
Ouyang Chao Mei
5
(Alternate to Wang Yu Hang)
5
NA
NA
NA
4
NA
Notes:
1
Mr Ma Ze Hua resigned as Chairman and Non-Independent and Non-Executive Director and a member of the Strategic Development
Committee on 30 September 2013.
2
Mr Li Yun Peng was appointed as Chairman and Non-Independent and Non-Executive Director and a member of the Strategic
Development Committee on 30 September 2013.
3
Mr Li Man was ceased to be Alternate Director to Mr Ma Ze Hua on 30 September 2013.
4
Mr Li Man was appointed as Alternate Director to Mr Li Yun Peng on 30 September 2013.
5
Mr Ouyang Chao Mei was appointed as Alternate Director to Mr Wang Yu Hang on 25 January 2013.
NA - Not Applicable
For effective planning, the schedule of all Board and Board Committee meetings for the next calendar year is always planned
in advance. A special Board meeting will be conducted for special project whenever it is required. The Company’s Articles of
Association (the “Articles”) allow Board meetings to be conducted by way of telephone and video conferencing.
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GOVERNANCE
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