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STATEMENT OF
CORPORATE GOVERNANCE
ASIAMEDIC LIMITED
ANNUAL REPORT 2013 14
The present Board comprises five members. Of the five Board members, two are Non-Executive and three are
Independent Directors.
Name of Director
Board Appointments Board Committees
Non-
Executive
Director
Independent
Director
Audit
and Risk
Management
Committee
Remuneration
Committee
Nominating
Committee
Mr Tan Wang Cheow *
Mr Andi Solaiman * Member Member
Mr Arthur Ng Boon Chye * Member Member Chairman
Mr Goh Kian Chee * Chairman Chairman Member
Mr Erhart Mark Allan * Member
The Board has formed the Audit and Risk Management Committee (“ARMC”), the Nominating Committee (“NC”) and
the Remuneration Committee (“RC”) (collectively, the “Board Committees” or individually, a “Board Committee”) to
assist in carrying out and discharging its duties and responsibilities efficiently and effectively.
These Board Committees function within clearly defined terms of reference and operating procedures, which are
reviewed on a regular basis. The effectiveness of each Board Committee is also constantly reviewed by the Board.
Principles 4 to 5, 7 to 9, 11 to 13 detailed the activities of the NC, RC and ARMC respectively.
The following table discloses the number of meetings held for Board and Board Committees and the attendance of
all Directors in FY2013:
Board
Audit and Risk
Management
Committee
Remuneration
Committee
Nominating
Committee
Number of meetings held 4 2 1 1
Name of Director Number of meetings attended
Mr Tan Wang Cheow 4 NA NA NA
Mr Andi Solaiman 2 NA 0 0
Dr Khor Chin Kee (1) 1 1 NA NA
Mr Arthur Ng Boon Chye 3 1 1 1
Mr Goh Kian Chee 4 2 1 1
Mr Erhart Mark Allan 4 1 (2) NA NA
(1) Dr Khor Chin Kee resigned as Director on 20 April 2013.
(2) Mr Mark Erhart was appointed as member of the ARMC on 20 April 2013.
(3) NA – The Directors are non-members of the Board Committee.