34
COSCO Corporation (Singapore) Limited
The attendance of the Directors at meetings of the Board and Board Committees for financial year ended 31
December 2014 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: 5
No. of
Meeting
held: 1
No. of
Meeting
held: 1
No. of
Meetings
held: 4
No. of
Meeting
held: 1
No. of
Meetings
Attended
No. of
Meetings
Attended
No. of
Meeting
Attended
No. of
Meeting
Attended
No. of
Meetings
Attended
No. of
Meeting
Attended
Li Yun Peng
3
NA
NA
NA
NA
1
Liang Yan Feng
1
2
NA
NA
NA
2
NA
Wu Zi Heng
5
NA
1
1
3
1
Liu Lian An
5
NA
NA
NA
4
NA
Wang Yu Hang
2
2
NA
NA
NA
2
NA
Wang Hai Min
3
2
NA
NA
NA
NA
NA
Ma Zhi Hong
4
NA
NA
NA
NA
NA
Tom Yee Lat Shing
5
5
1
1
4
1
Wang Kai Yuen
5
5
1
1
4
1
Er Kwong Wah
5
5
1
1
4
1
Ang Swee Tian
5
5
1
1
4
1
Ma Hong Han
(Alternate to Ma Zhi Hong)
4
NA
NA
NA
4
NA
Li Man
(Alternate to Li Yun Peng)
5
NA
NA
NA
NA
NA
Ouyang Chao Mei
4
(Alternate to Wang Yu Hang)
3
NA
NA
NA
2
NA
Ouyang Chao Mei
5
(Alternate to Liang Yan Feng)
2
NA
NA
NA
2
NA
Notes:
1
Mr Liang Yan Feng was appointed as Non-Independent and Non-Executive Director and a member of the Enterprise Risk
Management Committee on 8 July 2014.
2
Mr Wang Yu Hang resigned as Non-Independent and Non-Executive Director and a member of the Enterprise Risk
Management Committee on 8 July 2014.
3
Mr Wang Hai Min resigned as Non-Independent and Non-Executive Director on 8 July 2014.
4
Mr Ouyang Chao Mei ceased to be Alternate Director to Mr Wang Yu Hang on 8 July 2014.
5
Mr Ouyang Chao Mei was appointed as Alternate Director to Mr Liang Yan Feng on 8 July 2014.
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.
Corporate
Governance
Corporate Governance and Transparency
