Page 156 - HRC_Annual_Report_2023

154 About HRC Value Creation Management Discussion Leadership
& Analysis

ADDITIONAL CORPORATE GOVERNANCE DISCLOSURES

Board Nominating and Remuneration Committee Meeting

Attendance during the
Name of Members
Director’s term in office
Surinderdeep Singh Mohindar Singh (Chair) 4/4 100%
Wang, YouDe 4/4 100%
Fauziah Hisham (a) 4/4 100%
Li, XiaoXia (b) N/A N/A

Note:
Total number of Board Nominating and Remuneration Committee meetings in 2023: 4
(a) Fauziah Hisham resigned from the Board Nominating and Remuneration Committee with effect from 8 December 2023.
(b) Li, XiaoXia was appointed as member of the Board Nominating and Remuneration Committee with effect from 8 December 2023.

Board Risk Management Committee Meeting

Attendance during the
Name of Members
Director’s term in office
Wang, ZongQuan (Chair) 4/4 100%
Alan Hamzah Sendut 4/4 100%
Tai Sook Yee N/A N/A

Note:
Total number of Board Risk Management Committee meetings in 2023: 4

Board Projects Review Committee Meeting

Attendance during the
Name of Members
Director’s term in office
Wang, ZongQuan (Chair) 4/4 100%

Wang, YouDe 4/4 100%
Surinderdeep Singh Mohindar Singh 4/4 100%
Note:
Total number of Board Projects Review Committee meetings in 2023: 4
Board Tender Committee Meeting

Attendance during the
Name of Members
Director’s term in office
Wang, YouDe (Chair) 1/1 100%
Wang, ZongQuan 1/1 100%
Alan Hamzah Sendut 1/1 100%
Note:
Total number of Board Tender Committee meetings in 2023: 1