Hong Kong Ferry (Holdings) Company Limited Annual Report 2013
Corporate Governance Report (Continued)
ATTENDANCE RECORD OF DIRECTORS AND BOARD COMMITTEE MEMBERS IN
2013
Details of the individual attendance of each director at the Board Meetings ("BM"), Audit Committee Meetings ("ACM”), Remuneration Committee Meeting ("RCM") and Nomination Committee Meeting ("NCM") during the year and Annual General Meeting held on 20 May 2013 ("AGM") are set out in the following table:
BOARD OF DIRECTORS
Executive Directors
Mr. Lam Ko Yin, Colin (Chairman of the
Board and the Nomination Committee)^#
Mr. Li Ning^
Non-executive Directors
BM
ACM
RCM
NCM
AGM
4/4
N/A
1/1
3/3
1/1
4/4
N/A
1/1
3/3
ミミ
1/1
Mr. Au Siu Kee, Alexander
Mr. Lau Yum Chuen, Eddie
Dr. Lee Shau Kee
Mr. Wong Man Kong, Peter
4/4
N/A
N/A
N/A
1/1
4/4
N/A
N/A
N/A
0/1
1/4
N/A
N/A
N/A
0/1
3/4
N/A
N/A
N/A
0/1
5555
Independent Non-executive Directors
Mr. Ho Hau Chong, Norman (Chairman of
the Audit Committee)*^#
4/4
2/2
1/1
3/3
Mr. Leung Hay Man*^
4/4
2/2
1/1
N/A
Ms. Wong Yu Pok, Marina*^*
4/4
2/2
1/1
3/3
555
1/1
0/1
1/1
Mr. Wu King Cheong (Chairman of the
Remuneration Committee)*
1*^#
4/4
2/2
1/1
3/3
1/1
Remarks:
*
Members of the Audit Committee
Λ
Members of the Remuneration Committee
#
Members of the Nomination Committee
35