Annual Report 2015
CORPORATE GOVERNANCE REPORT
245
ATTENDANCE AT BOARD MEETINGS, BOARD COMMITTEE MEETINGS AND
GENERAL MEETINGS
Name of Directors
Number of Meetings Attended/
Eligible to attend for the year ended 30 June 2015
Board
Meeting
Audit
Committee
Meeting
Remuneration
Committee
Meeting
Nomination
Committee
Meeting
Annual
General
Meeting
Executive Directors
Dr. Cheng Kar-Shun, Henry
6/6
–
1/1
2/2
1/1
Dr. Cheng Chi-Kong, Adrian
6/6
–
–
–
1/1
Mr. Chen Guanzhan
6/6
–
–
–
1/1
Ms. Ki Man-Fung, Leonie
6/6
–
–
–
1/1
Mr. Cheng Chi-Heng
6/6
–
–
–
1/1
Ms. Cheng Chi-Man, Sonia
5/6
–
–
–
1/1
Mr. Au Tak-Cheong
6/6
–
–
–
1/1
Non-executive Directors
Mr. Doo Wai-Hoi, William
6/6
–
–
–
1/1
Mr. Cheng Kar-Shing, Peter
4/6
–
–
–
1/1
Independent Non-executive Directors
Mr. Yeung Ping-Leung, Howard
5/6
1/2
1/1
–
1/1
Mr. Cha Mou-Sing, Payson
5/6
2/2
1/1
–
0/1
Mr. Ho Hau-Hay, Hamilton
6/6
2/2
1/1
–
1/1
Mr. Lee Luen-Wai, John
6/6
2/2
1/1
2/2
1/1
Mr. Liang Cheung-Biu, Thomas *
6/6
1/1
–
2/2
1/1
* became member of Audit Committee on 24 September 2014
AUDITORS’ REMUNERATION
During the year ended 30 June 2015, the total fee paid/payable in respect of audit and non-audit
services provided by the Group’s external auditors is set out below:
Type of services
Fee paid/payable
for the year ended 30 June
2015
HK$m
2014
HK$m
Audit services
68.5
65.6
Non-audit services
19.2
18.4
Total
87.7
84.0
Non-audit services include merger and acquisition related due diligence, taxation and services on
system enhancement.
