Corporate Governance Report FORWARD TOGETHER 72 Meetings & Attendance Records During the Year, the attendance records of each Director at the Board and Board Committee meetings and the general meeting of the Company held are set out in the table below. The Chairman of the Board had a meeting with all Independent Non-executive Directors without the presence of other Directors. Attendance/Number of Meetings (percentage of attendance(Note 6)) Name of Directors Note Board Audit Committee Nomination Committee Remuneration Committee Annual General Meeting Executive Directors Mr Jinchu SHEN (Group Co-founder, Co-CEO) 7/7 (100%) N/A N/A N/A 1/1 (100%) Mr Stuart GIBSON (Group Co-founder, Co-CEO) 6/7 (86%) N/A N/A N/A 1/1 (100%) Non-executive Directors Mr Jeffrey David PERLMAN (Chairman of the Board) (1) 6/7 (86%) N/A N/A 3/3 (100%) 1/1 (100%) Mr Charles Alexander PORTES (Group Co-founder) 7/7 (100%) N/A N/A N/A 0/1 (0%) Mr Wei HU 4/7 (57%) N/A N/A N/A 0/1 (0%) Mr David Alasdair William MATHESON (2) 2/2 (100%) N/A N/A N/A 0/1 (0%) Mr Hwee Chiang LIM (3) 6/7 (86%) N/A N/A N/A 1/1 (100%) Dr Kwok Hung Justin CHIU (3) 5/7 (71%) N/A N/A N/A 1/1 (100%) Mr Rajeev Veeravalli KANNAN (3) 6/7 (86%) N/A N/A N/A 1/1 (100%) Independent Non-executive Directors Mr Brett Harold KRAUSE 7/7 (100%) 4/4 (100%) 3/3 (100%) 3/3 (100%) 1/1 (100%) The Right Honourable Sir Hugo George William SWIRE, KCMG (2) 2/2 (100%) N/A 3/3 (100%) N/A 1/1 (100%) Mr Simon James MCDONALD 7/7 (100%) 4/4 (100%) N/A 3/3 (100%) 1/1 (100%) Ms Jingsheng LIU 7/7 (100%) N/A 3/3 (100%) N/A 1/1 (100%) Mr Robin Tom HOLDSWORTH (2) 2/2 (100%) 1/1 (100%) N/A N/A 1/1 (100%) Ms Serene Siew Noi NAH (4) 5/6 (83%) 3/3 (100%) 1/1 (100%) N/A 1/1 (100%) Ms Wei-Lin KWEE (5) 4/5 (80%) N/A N/A 2/2 (100%) 1/1 (100%) Notes: 1. Mr Jeffrey David Perlman recused himself for one of the meetings in accordance with our Articles of Associations. 2. Mr David Alasdair William Matheson, The Right Honourable Sir Hugo George William Swire, KCMG and Mr Robin Tom Holdsworth retired at the AGM held on 1 June 2022. 3. Mr Hwee Chiang Lim, Dr Kwok Hung Justin Chiu and Mr Rajeev Veeravalli Kannan were appointed as Non-executive Directors on 20 January 2022. 4. Ms Serene Siew Noi Nah was appointed as Independent Non-executive Director on 19 April 2022 and she joined all the committees’ meetings thereafter. 5. Ms Wei-Lin Kwee was appointed as Independent Non-executive Director on 25 May 2022 and she joined all the committees’ meetings thereafter. 6. The average attendance by Directors was 90% in FY2022 and 92% in FY2021.
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