25
MTQ CORPORATION LIMITED
Director
Present Directorships
in Other Listed
Companies
Directorships
in Other Listed
Companies Held Over
the Preceding 3 Years
Principal
Commitments
Christopher Ho Han Siong – Cordlife Group Limited
–
Mr. Ho is the Senior Vice
President for Investments in Tai
Tak Securities Pte Ltd and sits on
the board of certain subsidiaries
of Tai Tak Group.
Huang Yuan Chiang
– Hwa Hong Corporation
Limited
– Hwa Hong Corporation
Limited
– Kluang Rubber
Company (Malaya) Bhd
– Kuchai Development
Bhd
– Mercator Lines
(Singapore) Limited
– Sungei Bagan Rubber
Company (Malaya) Bhd
Ong Choo Eng
– Hwa Hong Corporation
Limited
– Hwa Hong Corporation
Limited
– Singapore Reinsurance
Corporation Limited
Mr. Ong is the Group Managing
Director of Hwa Hong Corporation
Limited.
Article 91 of the Company’s Constitution requires one-third of the Directors to retire by rotation at every Annual General
Meeting. Each Director is required to retire at least once every three years. In addition, all new Directors must submit
themselves for re-election at the next Annual General Meeting of the Company immediately following their appointment.
The dates of initial appointment and last re-election of the Directors are set out below:
Director
Appointment
Date of
Initial Appointment
Date of
Last Re-election
Kuah Kok Kim
2
Chairman
01.01.1997
31.07.2015
Kuah Boon Wee
1
Executive Director
10.10.2006
26.07.2013
Nicholas Campbell Cocks
Lead Independent Director
01.10.2010
25.07.2014
Chew Soo Lin
Independent Director
18.05.2012
31.07.2015
Christopher Ho Han Siong
1
Independent Director
30.10.2007
26.07.2013
Huang Yuan Chiang
Independent Director
08.08.2001
31.07.2015
Ong Choo Eng
2
Independent Director
09.09.1997
31.07.2015
1 Mr. Kuah Boon Wee and Mr. Christopher Ho Han Siong are due for re-election at the forthcoming Annual General Meeting, pursuant to Article 91 of the
Company’s Constitution. The Board has recommended Mr. Kuah Boon Wee and Mr. Christopher Ho Han Siong for re-election.
2 Pursuant to Section 153(6) of the Companies Act, Chapter 50, both Mr. Kuah Kok Kim and Mr. Ong Choo Eng who are over 70 years of age were re-
appointed to hold office from the date of the last Annual General Meeting held on 31 July 2015 until the forthcoming Annual General Meeting. Section
153(6) of the Companies Act, Chapter 50, was repealed when the Companies (Amendment) Act 2014 came into force on 3 January 2016. Upon their re-
appointment at the conclusion of the forthcoming Annual General Meeting, both Mr. Kuah Kok Kim and Mr. Ong Choo Eng will be subject to retirement
by rotation under the Company’s Constitution. The Board has also recommended Mr. Kuah Kok Kim and Mr. Ong Choo Eng for re-appointment.
CORPORATE
GOVERNANCE REPORT
