2013 — Page 37

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