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SEE HUP SENG LIMITED
Annual Report 2012
16
Corporate Governance Report
The number of Board and Board committee meetings held in the financial year ended 31 December 2012 and the
attendance of each Director are as follows:
Board Audit
Committee
Nominating
Committee
Remuneration
Committee
No. of meetings held 5 4 1 1
Directors No. of meetings attended
Lim Siok Kwee,Thomas 5 – – –
Tan Thoo Chye, Jimmy 5 – 1 –
Goh Koon Seng 5 – – –
Chan Huan Yong 5 – – –
Foo Meng Kee 5 4 1 1
Teo Choon Kow, William 4 4 1 1
Wu Yu Liang 5 4 – 1
Name
Board of
Committee as
chairman or
member
Directorship:
Date of first
appointment
Directorship:
Date of last
re-election
Board
Appointment
whether
executive or
non-executive/
independent
Due for
re-election at
forthcoming
AGM
Lim Siok Kwee,
Thomas
– 19 December 1975 29 April 2009 Executive
Chairman
29 April 2013
Tan Thoo Chye,
Jimmy
Member of NC 20 August 2010 29 April 2011 Managing Director –
Goh Koon Seng – 12 July 2010 29 April 2011 Executive Director –
Chan Huan Yong – 20 August 2010 29 April 2011 Executive Director –
Foo Meng Kee Chairman of NC
and member of
AC and RC
9 January 2006 29 April 2011 Independent
Director
29 April 2013
Teo Choon Kow,
William
Chairman of AC
and member of
NC and RC
20 December 2005 26 April 2012 Independent
Director
–
Wu Yu Liang Chairman of
RC and
member of AC
10 January 2007 26 April 2012 Independent
Director
–
Key information of the Directors are set out on pages 10 and 11 of the Annual Report.