Annual Report 2016
217
Corporate Governance Report
Designation
Number of
Directors
ED
NED
INED
Diversity Mix
Areas of Experience
Remarks:
ED - Executive Director
NED - Non-executive Director
INED - Independent NED
Real Estate
14
12
10
8
6
4
2
0
Gender
Finance,
Accounting &
Internal Control
Age Group
Construction
& Engineering
Length of Service
(No. of Years)
Integrated
Communication
& Marketing
86%
Female
Male
43%
30-40
51-60
Over
60
14%
1-10
7%
11-20
21-30
Over 30
Currently, the Board consists of 14 members coming from diverse professional backgrounds, of which more than one-third are
Independent Non-executive Directors. The Board considers the current Board composition has provided a good balance of skills
and experience appropriate to its business needs and will continue to review its composition from time to time taking into account
of the Group’s business development requirements. The diversity mix of the Board is summarised in the following charts:
