CORPORATE GOVERNANCE REPORT
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TABLE 3 – DATE OF DIRECTORS’ INITIAL APPOINTMENT, LAST RE-ELECTION AND THEIR DIRECTORSHIPS
Name of Director
Age
Date of initial
appointment
Date of last
re-election
Present directorships
in listed companies
Past (preceding 3
years) directorships
in listed companies
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TABLE 4 - REMUNERATION OF DIRECTORS FOR FY2015
Name of Directors
Position
Breakdown Of Remuneration In Percentage (%)
Total
Remuneration
in compensation
bands of
S$100,000
Directors’
Fee
Salary
%
Cash
Performance
Bonus
%
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in Kind
(1)
% Total
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The Aggregate Total Remuneration (S$’000) of Directors
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