Cordlife Group Limited
Annual Report 2016
29
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:
Audit
Remuneration Nominating
Board Risk
Name of Director
Board
Committee
Committee
Committee
Committee
Dr Ho Choon Hou
Chairman and Non-Executive Director
Member
N.A.
N.A.
N.A.
Dr Wong Chiang Yin
Executive Director and Group Chief
N.A.
N.A.
N.A.
N.A.
Executive Officer
Tan Poh Lan
Executive Director and Group Chief
N.A.
N.A.
N.A.
N.A.
Operating Officer
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
N.A.
Member
N.A.
Joseph Wong Wai Leung
Independent Director
Member
Member
N.A.
Chairman
Chen Bing Chuen Albert
Non-Executive Director
Member
N.A.
N.A.
N.A.
Wang Taiyang
Non-Executive Director
N.A.
N.A.
N.A.
Member
Hu Minglie
Non-Executive Director
N.A.
N.A.
Member
N.A.
In FY2016, a total of 10 Board meetings were held. The table below shows the attendance of the Directors at the
Board and respective Board Committee meetings in respect of FY2016
(1)
:
Audit
Remuneration Nominating
Board Risk
Board
Committee
Committee
Committee
Committee
No. of
No. of
No. of
No. of
No. of
meetings
meetings
meetings
meetings
meetings
Name of Director
attended
attended
attended
attended
attended
Dr Ho Choon Hou
10/10
4/4
N.A.
N.A.
N.A.
Dr Wong Chiang Yin
(2)
N.A.
N.A.
N.A.
N.A.
N.A.
Tan Poh Lan
(3)
2/3
(10)
N.A.
N.A.
N.A.
N.A.
Ho Sheng
9/10
4/4
N.A.
5/5
N.A.
Dr Goh Jin Hian
10/10
N.A.
5/5
5/5
1/1
Eileen Tay-Tan Bee Kiew
10/10
4/4
N.A.
5/5
N.A.
Joseph Wong Wai Leung
10/10
1/1
5/5
N.A.
1/1
Gary Xie Guojun
(4)
2/2
N.A.
1/1
N.A.
N.A.
Ho Han Siong Christopher
(5)
2/2
N.A.
N.A.
1/1
N.A.
Chen Bing Chuen Albert
(6)
2/2
1/1
N.A.
N.A.
N.A.
Wang Taiyang
(7)
2/2
N.A.
N.A.
N.A.
N.A.
Hu Minglie
(8)
2/2
N.A.
N.A.
1/1
N.A.
Yee Pinh Jeremy
(9)
7/7
N.A.
N.A.
N.A.
1/1
(1) Refers to meetings attended/held while each Director was in office.
(2) Dr Wong Chiang Yin was appointed as an Executive Director and Group Chief Executive Officer (“Group CEO”) of the
Company with effect from 1 July 2016 (after FY2016).
(3) Ms Tan Poh Lan was appointed as an Executive Director and Group Chief Operating Officer (“Group COO”) of the Company
with effect from 12 April 2016. She will retire as a Director and remain as the Group COO after the conclusion of the
forthcoming Annual General Meeting (“AGM”) scheduled to be held on 28 October 2016.
