CORPORATE GOVERNANCE REPORT (CONTINUED)
ATTENDANCE RECORD OF DIRECTORS AND BOARD COMMITTEE MEMBERS
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 ended 31 December 2014 and Annual General Meeting held on 23 May 2014 (“AGM") are set out in the following table:
BOARD OF DIRECTORS
Executive Directors
BM
ACM
RCM
NCM
AGM
Dr. Lam Ko Yin, Colin (Chairman of the Board and
^#
the Nomination Committee)^*
Mr. Li Ning
Non-executive Directors
Mr. Au Siu Kee, Alexander
5/5
N/A
1/1
4/5
N/A
1/1
==
1/1
1/1
1/1
1/1
いい
Mr. Lau Yum Chuen, Eddie
Dr. Lee Shau Kee
Mr. Wong Man Kong, Peter
5/5
N/A
N/A
N/A
5/5
N/A
N/A
N/A
0/5
N/A
N/A
N/A
1/5
N/A
N/A
N/A
5555
1/1
0/1
0/1
0/1
Independent Non-executive Directors
Mr. Ho Hau Chong, Norman (Chairman of
the Audit Committee)*^*
5/5
2/2
Mr. Leung Hay Man*^
5/5
2/2
Ms. Wong Yu Pok, Marina*^*
5/5
2/2
ミミミ
1/1
1/1
1/1
1/1
N/A
1/1
1/1
1/1
1/1
Mr. Wu King Cheong (Chairman of the
Remuneration Committee)*
*^#
5/5
2/2
1/1
1/1
1/1
Note:
* Members of the Audit Committee
Λ
Members of the Remuneration Committee
#
Members of the Nomination Committee
Hong Kong Ferry (Holdings) Company Limited Annual Report 2014
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