Hock Lian Seng Holdings Limited - Annual Report 2015 - page 15

The Board of Directors (“ Board”) and the management (“Management ”) of Hock Lian Seng Holdings Limited (the
“Company”) and its subsidiaries (collectively referred to as the “Group ” are committed to achieve good standard of
corporate governance and business conduct in order to protect the interest of shareholders.
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31 December 2015 (“FY2015”) in relation to each of the principles of the Singapore Code of Corporate Governance 2012
(the “Code”) , and where applicable, the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”).
The Company seeks to comply with the best practices as outlined in the Code where applicable, feasible and practical
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Board of Directors
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Board is collectively responsible for the long-term success of the company. The Board works with
Management to achieve this objective and the Management remains accountable to the Board.
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They are:-
Corporate Governance Report
* Chua Siok Peng was appointed on the Board on 15 December 2015
Name of Director Appointment
Date of
appointment /
Date of last
re-election
Current
Directorships
in other listed
companies and
other major
appointments
Past Directorships
in other listed
companies and major
appointments over the
preceding 3 years
Ong Seh Hong Independent Non-
Executive Chairman
(since 1 June 2013)
Chairman-
Remuneration
Committee (“RC”)
Member- Audit and
Risk Management
Committee (“ARMC ”),
Nominating
Committee (“NC”)
& Board Safety
Committee (“BSC”)
23 Sep 2011 /
24 Apr 2014
Director -
(1) Dyna- Mac
Holdings Ltd
(2) MoneyMax
Financial
Services Ltd
(3) Zhongming
Baihui Retail
Group Holdings
Ltd
Senior Consultant
Psychiatrist
- Alexandra
Healthgroup
Member of Parliament
(2001-2011)
Chua Leong Hai Executive Director
and Chief Executive
2ɝFHU ȊCEO”)
20 May 2009 /
28 Apr 2015
Nil Nil
Chew Tuan Dong
David
Executive Director
and Deputy CEO
8 Aug 2014 /
28 Apr 2015
Nil Nil
Chua Siok Peng* Executive Director 15 Dec 2015 / N.A. Nil Nil
ANNUAL REPORT 2015 13