2015 — Page 37

CORPORATE GOVERNANCE REPORT (CONTINUED)

ATTENDANCE RECORD OF DIRECTORS AND BOARD COMMITTEE MEMBERS

Details of the 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 2015 and Annual General Meeting held on 26 May 2015 ("AGM") are set out in the following table:

Board of Directors

BM

Number of Meetings attended/held

ACM

RCM

NCM

AGM

Executive Directors

Dr. Lam Ko Yin, Colin (Note 1)

Mr. Li Ning (Note 2)

4/4

N/A

1/1

1/1

4/4

N/A

1/1

1/1

いい

Non-executive Directors

1/1

いい

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

4/4

N/A

N/A

N/A

0/4

N/A

N/A

N/A

2/4

N/A

N/A

N/A

5555

1/1

0/1

0/1

0/1

Independent Non-executive Directors

Mr. Ho Hau Chong, Norman (Note 3)

4/4

2/2

1/1

Mr. Leung Hay Man (Note 4)

4/4

2/2

Ms. Wong Yu Pok, Marina (Note 5)

4/4

2/2

Mr. Wu King Cheong (Note 6)

4/4

2/2

SSSS

1/1

1/1

1/1

N/A

1/1

1/1

1/1

1/1

1/1

1/1

1/1

Notes:

1.

Chairman of the Board, Member of the Remuneration Committee and Chairman of the Nomination Committee

2.

Member of the Remuneration Committee and the Nomination Committee

3.

Chairman of the Audit Committee, Member of the Remuneration Committee and the Nomination Committee

4.

Member of the Audit Committee and the Remuneration Committee

5.

Member of the Audit Committee, the Remuneration Committee and the Nomination Committee

6.

Member of the Audit Committee, Chairman of the Remuneration Committee and Member of the Nomination Committee

Hong Kong Ferry (Holdings) Company Limited

35

Annual Report 2015