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CORDLIFE GROUP LIMITED
| ANNUAL REPORT 2015
CORPORATE GOVERNANCE REPORT
The current members of the Board, the nature of the Directors’ appointment to the Board and their membership on
the Board Committees are set out below:
Name of Director
Board
Audit
Committee
Remuneration
Committee
Nominating
Committee
Board Risk
Committee
Dr. Ho Choon Hou Chairman and
Non-Executive
Director
Member
N.A.
N.A.
N.A.
Yee Pinh Jeremy Executive Director and
Chief Executive Officer
N.A.
N.A.
Member
Member
Ho Sheng
Lead Independent
Director
Member
N.A.
Chairman
N.A.
Dr. Goh Jin Hian Independent Director
N.A.
Chairman
Member
Member
Eileen Tay-Tan
Bee Kiew
Independent Director
Chairman
Member
N.A.
N.A.
Joseph Wong
Wai Leung
Independent Director
N.A.
Member
N.A.
Chairman
In FY2015, a total of 7 Board meetings were held. The table below shows the attendance of the Directors at the
Board and respective Board Committee meetings in respect of FY2015
(1)
:
Board
Audit
Committee
Remuneration
Committee
Nominating
Committee
Board Risk
Committee
Name of Director
No. of
meetings
attended
No. of
meetings
attended
No. of
meetings
attended
No. of
meetings
attended
No. of
meetings
attended
Dr. Ho Choon Hou
7/7
4/4
N.A.
N.A.
N.A.
Yee Pinh Jeremy
6/7
N.A.
N.A.
1/1
2/2
Ho Sheng
(2)
7/7
4/4
N.A.
1/1
1/1
Dr. Goh Jin Hian
7/7
N.A.
2/2
1/1
2/2
Eileen Tay-Tan Bee Kiew
(3)
4/4
3/3
1/1
N.A.
N.A.
Joseph Wong Wai Leung
(4)
4/4
N.A.
1/1
N.A.
1/1
Ng Tiak Soon
(5)
3/3
1/1
1/1
N.A.
N.A.
(1)
Refers to meetings held/attended while each Director was in office.
(2)
Mr Ho Sheng resigned as the Chairman of the Board Risk Committee with effect from 17 October 2014.
(3)
Mrs Eileen Tay-Tan Bee Kiew was appointed as a Director of the Company with effect from 23 September 2014 and further appointed as
the Chairman of the Audit Committee and a member of the Remuneration Committee with effect from 17 October 2014.
(4)
Mr Joseph Wong Wai Leung was appointed as a Director of the Company with effect from 23 September 2014 and further appointed
as the Chairman of the Board Risk Committee in place of Mr Ho Sheng and a member of the Remuneration Committee with effect from
17 October 2014.
(5)
Mr Ng Tiak Soon retired upon the conclusion of the AGM held on 17 October 2014.
