CORPORATE GOVERNANCE STATEMENT
31
Leow David Ivan
Independent Director
Date of first appointment as a director: 7 June 2013
Date of last re-election as a director: 25 April 2014
Board Committee(s)
served on
Current Directorship(s) / Principal
Commitment(s)
Directorship(s) or Principal
Commitment(s) held over
the preceding 3 years
CSCC (Chairman),
AC and RC
MEC Asian Fund
Thaler Global Pte Ltd
Nil
Ng Chee Keong
Independent Director
Date of first appointment as a director: 9 October 2009
Date of last re-election as a director: 25 April 2014
Board Committee(s)
served on
Current Directorship(s) / Principal
Commitment(s)
Directorship(s) or Principal
Commitment(s) held over
the preceding 3 years
RC (Chairman),
AC and NC
Centre of Maritime Studies, NUS
Jasper Investments Ltd
Jurong Port Ltd
Jurong Port Jakarta Holding Pte Ltd
Jurong Port Marunda Holding Pte Ltd
PT Pelabuhan Tegar Indonesia
Samudera Shipping Line Ltd
Mermaid Maritime Public
Company
Otto Marine Pte Ltd
PSA International Pte Ltd
Principle 6: Access to Information
The management of the Company provides Board members with quarterly management accounts and
other financial information to enable the Board to fulfil its responsibilities. Board members have full and
independent access to senior management and the Company Secretary at all times. In performing their
duties, the Board or an individual Board member may seek independent professional advice, if necessary,
at the Company’s expense.
The Company Secretary attend all of the Board and most of the committee meetings and is responsible
for ensuring that Board procedures are being followed and the Company complies with the requirement
of the Singapore Companies Act (the “Act”), and other rules and regulations, which are applicable to the
Company.
The appointment and removal of the Company Secretary is subject to approval of the Board.
Remuneration Committee
Principle 7: Procedures for Developing Remuneration Policies
Principle 8: Level and Mix of Remuneration
Principle 9: Disclosure of Remuneration
The RC of the Company comprises the following members, all of whom are Independent Non-executive
Directors:
Ng Chee Keong
Chairman, Independent Director
Ho Chew Thim, Raymond
Member, Independent Director
Leow David Ivan
Member, Independent Director
Sunny Wong Fook Choy
Member, Lead Independent Director
