The attendance of the Directors at meetings of the Board and Board Committees for financial year ended 31 December 2015
is set out in the table below:
Name
Type of Meetings
Committee
Board
Audit
Nominating Remuneration
Enterprise
Risk
Management
Strategic
Development
No. of
Meetings
held: 5
No. of
Meetings
held: 7
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
1
2
NA
NA
NA
NA
1
Wang Yu Hang
2
NA
NA
NA
NA
NA
NA
Wu Zi Heng
5
NA
1
1
4
1
Liu Lian An
4
NA
NA
NA
3
NA
Liang Yan Feng
3
NA
NA
NA
3
NA
Ma Zhi Hong
4
NA
NA
NA
NA
NA
Tom Yee Lat Shing
5
7
1
1
4
1
Wang Kai Yuen
5
7
1
1
4
1
Er Kwong Wah
4
6
1
1
4
1
Ang Swee Tian
5
7
1
1
4
1
Ma Hong Han
(Alternate to Ma Zhi
Hong)
5
NA
NA
NA
4
NA
Li Man
3
(Alternate to Li Yun
Peng)
5
NA
NA
NA
NA
NA
Li Man
4
(Alternate to Wang Yu
Hang)
NA
NA
NA
NA
NA
NA
Ouyang Chao Mei
(Alternate to Liang
Yan Feng)
2
NA
NA
NA
4
NA
Notes:
1
Mr Li Yun Peng resigned as Chairman and Non-Independent and Non-Executive Director and a member of the Strategic
Development Committee on 19 January 2016.
2
Mr Wang Yu Hang was appointed as Chairman and Non-Independent and Non-Executive Director and a member of the Strategic
Development Committee on 19 January 2016.
3
Mr Li Man ceased to be Alternate Director to Mr Li Yun Peng on 19 January 2016.
4
Mr Li Man was appointed as Alternate Director to Mr Wang Yu Hang on 19 January 2016.
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 Constitution
(the “Articles”) allows Board meetings to be conducted by way of telephone and video conferencing.
Corporate Governance and Transparency
CORPORATE
GOVERNANCE
34
COSCO Corporation (Singapore) Limited
Annual Report 2015
