CORPORATE GOVERNANCE STATEMENT
YEAR ENDED 31 DECEMBER 2015
INFORMATION OF THE DIRECTORS
Name of Director
Age
Academic and
Professional
Qualifications
Board Committees
Served on as
Chairman or Member
Directorship:
Date First
Appointed
Directorship:
Date Last
Re-elected
Mr Cheong Pin Chuan
66 Graduate of the Footscray
Institute of Technology
in Australia. Member of
the Australian Society
of Certified Practising
Accountants and the
Hong Kong Institute
of Certified Public
Accountants
Joint Chairman
of the Board
26 July 1971
30 April 2014
Mr Cheong Sim Eng
55
Bachelor of Arts
Joint Chairman
of the Board
14 May 1990
30 April 2015
Ms Cheong Hooi Kheng
(1)
63
Bachelor of Science
Master of Business
Administration
–
1 March 1989
30 April 2015
Mr Tan Tock Han
(2)
69
– Member of Audit and Risk
Management Committee,
Nominating Committee
and Remuneration
Committee
18 October 2001
30 April 2014
Mr Chow Yew Hon
65
Bachelor of Business
Administration (Honours)
Completed the Pacific
Rim Bankers’ Programme
in the United States of
America
Chairman of Remuneration
Committee, and member
of Audit and Risk
Management Committee
and Nominating
Committee
1 April 2013
29 April 2013
Mr Lim Jun Xiong Steven
60 Bachelor of Commerce
Fellow member of the
CPA Australia and the
Institute of Singapore
Chartered Accountants
Member of the Society
of Trust and Estate
Practitioners
Chairman of Audit and
Risk Management
Committee and member
of Nominating Committee
and Remuneration
Committee
25 July 2014
30 April 2015
Mr Chan Pengee, Adrian
51
Bachelor of Laws
Member of the Singapore
Academy of Law
Chairman of Nominating
Committee and member
of Audit and Risk
Management Committee
and Remuneration
Committee
1 January 2015
30 April 2015
(1) Ms Cheong Hooi Kheng is also a director of KTL Global Limited.
(2) Mr Tan Tock Han resigned as an independent non-executive director with effect from 18 May 2015. Mr Tan Tock Han is also a director of KTL Global
Limited.
HONG FOK CORPORATION LIMITED
ANNUAL REPORT 2015
22
