CORPORATE GOVERNANCE
Members and their respective attendance at the Board, AC, NHRRC and ORMC meetings for FY2015/2016 are set out below.
Board
Audit Committee
Nominating,
Human Resource
and Remuneration
Committee
Operational Risk
Management
Committee
No. of
No. of
No. of
No. of
meetings held : 6 meetings held : 6 meetings held: 1 meetings held: 2
Mr Koh Soo Keong
6
1
2
Mr Miguel Ko
(i)
2
Mr Manohar Khiatani
5
1
2
Mr Henry Tan Song Kok
(ii)
3
4
1
Mr Chan Pengee, Adrian
5
6
2
Mr Teo Eng Cheong
5
4
Mr Teo Choon Chye, Marc
6
6
Mr Wong Yew Meng
(iii)
4
2
Ms Chong Chiet Ping
(iii)
4
2
Ms Lim Sau Hoong
(iii)
2
Mr Tan Ser Ping
(iv)
6
2
(i)
Mr Miguel Ko joined the Board on 1 January 2016.
(ii)
Mr Henry Tan retired from the Board on 31 October 2015. He attended all meetings held during his tenure.
(iii)
Mr Wong Yew Meng, Ms Chong Chiet Ping and Ms Lim Sau Hoong joined the Board on 1 November 2015.
(iv)
Mr Tan Ser Ping retired from the Board on 31 March 2016. He attended AC and NHRRC meetings in his capacity as CEO of the Manager.
Principle 2:
Board Composition and Guidance
The Board presently consists of ten (10) members, six (6) of whom are independent Directors. The composition of the Board
therefore complies with the Code, which requires at least one-third of the Board to be independent, as well as the REIT
Regulations which require at least half the Board to be independent. The Chairman of the Board is Mr Koh Soo Keong, the
Deputy Chairman of the Board is Mr Miguel Ko.
The current composition of the Directors as a group provides an appropriate balance and diversity of skills, experience, talent
and knowledge relevant to A-REIT. The NHRRC annually examines the composition of the Board to ensure that the Board has
the appropriate mix of expertise and experience.
In relation to diversity in gender, two of the tenmembers of the Board are female, namely, Ms Chong Chiet Ping andMs LimSau Hoong.
The Board considers that its composition and balance between non-independent and independent directors are appropriate and
allow for a balanced exchange of views, deliberations and debates among members and effective oversight of Management.
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A-REIT ANNUAL REPORT
2015/2016
