18
HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2014
CORPORATE
GOVERNANCE
The agenda for meetings is prepared in consultation with the Chairman and Executive Director. The
Agenda and submissions are circulated in advance of the scheduled meetings.
1.3 Directors’ meeting held in the Financial Year ended 31 December 2014 (“FY2014”)
The attendance of the directors at meetings for the financial year ended 31 December 2014 are as
follows:
Board of
Directors
Audit & Risk
Committee
Remuneration
Committee
Nominating
Committee
Held Attend Held Attend Held Attend Held Attend
Ching Chiat Kwong
(1)
4
3
–
–
–
–
–
–
Foo Sey Liang
(2)
4
4
–
–
–
–
–
–
Teo Yi-Dar
(3)
–
–
–
–
–
–
–
–
Ng Weng Sui Harry
(2)
4
4
3
3
2
2
–
–
Kesavan Nair
(4)
4
4
3
3
2
2
–
–
Low See Ching
(2)
4
1
3
1
2
1
–
–
Ang Yew Lai
(5)
4
3
–
–
–
–
–
–
Goh Kian Sin
(6)
4
3
–
–
–
–
2
2
Tan Chan Too
(7)
4
4
–
–
–
–
–
–
Yap Xi Ming
(8)
4
4
3
3
1
1
2
2
Dr Tan Eng Liang
(9)
4
4
3
3
1
1
2
2
Gui Kim Young @
Gui Kim Gan
(10)
4
4
3
3
1
1
2
2
Chee Wai Pong
(11)
4
4
3
3
1
1
2
2
Chee Teck Seng
(12)
4
3
–
–
–
–
–
–
Notes:
(1)
Appointed on 1 May 2014
(2)
First appointed on 10 April 2014. Retired at the Annual General Meeting held on 23 April 2014 and
re-appointed on 23 April 2014
(3)
Appointed on 13 November 2014
(4)
First appointed on 17 April 2014. Retired at the Annual General Meeting held on 23 April 2014 and
re-appointed on 23 April 2014
(5)
First appointed on 10 April 2014. Retired at the Annual General Meeting held on 23 April 2014 and
re-appointed on 23 April 2014. Resigned on 12 February 2015
(6)
Resigned on 16 June 2014
(7)
Resigned on 31 May 2014
(8)
Resigned on 10 April 2014
(9)
Resigned on 10 April 2014
(10)
Resigned on 15 April 2014
(11)
Resigned on 10 April 2014
(12)
Resigned on 23 April 2014
