Sustainability and Governance Report
[Corporate
GOVERNANCE
DISCLOSURE OF INFORMATION ON DIRECTORS SEEKING RE-ELECTION
Mr. Goh Ching Lai and Mr. Wong King Kheng are Directors due for retirement under rotation pursuant to Article 89 of the Constitution of the Company and seeking re-election
at the forthcoming Annual General Meeting of the Company to be convened on 24 September 2020 ("AGM") (collectively, the "Retiring Directors" and each a "Retiring Director").
Pursuant to Rule 720(6) of the Listing Manual of the SGX-ST, the following is the information relating to the Retiring Directors as set out in Appendix 7.4.1 to the Listing Manual of
the SGX-ST:
Date of Appointment
Date of last re-appointment
Age
Country of principal residence
The Board's comments on this appointment
(including rationale, selection criteria, and the
search and nomination process)
MR. GOH CHING LAI
1 September 1990
29 July 2016
61
Singapore
The Board of Directors of the Company has considered,
among others, the recommendation of the Nominating
Committee ("NC") and has reviewed and considered
the contribution and performance, attendance,
preparedness, participation, candour and suitability
of Mr. Goh Ching Lai for re-appointment as Executive
Director of the Company. The Board have reviewed
and concluded that Mr. Goh possess the experience,
expertise, knowledge and skills to contribute towards
the core competencies of the Board.
MR. WONG KING KHENG
28 October 1996
29 July 2016
67
Singapore
The Board of Directors of the Company has considered,
among others, the recommendation of the Nominating
Committee ("NC") and has reviewed and considered the
qualification, work experiences, contribution and
performance, attendance, preparedness, participation,
candour and suitability of Mr. Wong King Kheng, for
re-appointment as Independent Director of the Company.
The Board have reviewed and concluded that Mr. Wong
possess the experience, expertise, knowledge and skills
to contribute towards the core competencies of the Board.
Whether appointment is executive, and if so, the
area of responsibility
Executive Director, Mr. Goh is overseeing the Group's
business and operations, which includes but is not
limited to business development, finance, corporate
governance and communications. Mr. Goh is a
member of Nominating Committee.
Independent/ Non-Executive Director, Chairman of
Audit Committee, Member of Nominating Committee
and Remuneration Committee for the Group.
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