Page 142 - HRC_AR2020

140 I 2020 ANNUAL REPORT I otHer inforMation

aDDitional corporate GoVernance DisclosUres

Board nominating and remuneration committee Meeting

attendance During the
name of Members
Director’s term in office
Surinderdeep Singh Mohindar Singh (Chair) 4/4 100%
Wang, YouDe 4/4 100%
Fauziah Hisham 4/4 100%
Note:
Total number of Board Nominating and Remuneration Committee meetings in 2020: 4

Board risk Management committee Meeting

attendance During the
name of Members
Director’s term in office
Wang, ZongQuan (Chair) (a) 3/3 100%
Alan Hamzah Sendut 4/4 100%
Liang Kok Siang 4/4 100%

Loy Swee Im (Chair) (b) 1/1 100%
Note:
Total number of Board Risk Management Committee meetings in 2020: 4
(a) Wang, ZongQuan resigned as Chair of the Board Risk Management Committee with effect from 18 August 2020.
(b) Loy Swee Im was appointed as Chair of the Board Risk Management Committee with effect from 18 August 2020.

Board projects review committee Meeting

attendance During the
name of Members
Director’s term in office
Wang, ZongQuan (Chair) (a) 2/2 100%

Wang, YouDe (b) 2/2 100%
Surinderdeep Singh Mohindar Singh 2/2 100%

Note:
Total number of Board Projects Review Committee meetings in 2020: 2
(a) Wang, ZongQuan was appointed as Chair of the Board Projects Review Committee with effect from 18 August 2020.
(b) Wang, YouDe resigned as Chair of the Board Projects Review Committee with effect from 18 August 2020. He remains as a
member of the Committee.