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38 Clarity CapitaRetail China Trust Annual Report 2013
Corporate
Governance
COMPOSITION AND ATTENDANCE RECORD OF MEETINGS OF THE BOARD AND BOARD COMMITTEES
Board Members
Composition
Attendance Record of Meetings
in Financial Year 2013
Audit
Committee
Corporate
Disclosure
Committee
Executive
Committee
Board
Number of
Meetings
Held: 4
Audit
Committee
Number of
Meetings
Held: 4
Liew Cheng San Victor – Chairman – 4 N.A.
Lim Ming Yan – Member Chairman 4 N.A.
Chew Gek Khim 1 Chairperson – – 4 4
Fong Heng Boo 2 Chairman – – 4 4
Christopher Gee Kok Aun 3 Member – – N.A. N.A.
Ng Kok Siong Member Member Member 4 4
Tony Tan Tee Hieong – – Member 4 N.A.
N.A.: Not applicable
1 Ms Chew Gek Khim resigned as an independent non-executive Director and ceased to be Chairperson of the Audit Committee with effect from 5 February 2014.
2 Mr Fong Heng Boo was appointed as Chairman of the Audit Committee with effect from 5 February 2014.
3 Mr Christopher Gee Kok Aun was appointed as an independent non-executive Director and a member of the Audit Committee with effect from 24 January 2014.