New World Development Company Limited
218
Corporate Governance Report
Attendance at Board Meetings, Board Committee Meetings and General Meetings
Number of Meetings Attended/
Eligible to attend for the year ended 30 June 2016
Name of Directors
Board
Meeting
Audit
Committee
Meeting
Remuneration
Committee
Meeting
Nomination
Committee
Meeting
Annual
General
Meeting
Extraordinary
General
Meeting
Executive Directors
Dr. Cheng Kar-Shun, Henry
5/5
–
1/1
1/1
1/1
2/2
Dr. Cheng Chi-Kong, Adrian
5/5
–
–
–
1/1
1/2
Mr. Chen Guanzhan
5/5
–
–
–
1/1
2/2
Ms. Ki Man-Fung, Leonie
5/5
–
–
–
1/1
2/2
Mr. Cheng Chi-Heng
4/5
–
–
–
1/1
0/2
Ms. Cheng Chi-Man, Sonia
3/5
–
–
–
1/1
2/2
Mr. Au Tak-Cheong
5/5
–
–
–
1/1
2/2
Non-executive Directors
Mr. Doo Wai-Hoi, William
5/5
–
–
–
0/1
2/2
Mr. Cheng Kar-Shing, Peter
4/5
–
–
–
1/1
1/2
Independent Non-executive Directors
Mr. Yeung Ping-Leung, Howard
4/5
2/2
1/1
–
1/1
1/2
Mr. Cha Mou-Sing, Payson
5/5
2/2
1/1
–
0/1
0/2
Mr. Ho Hau-Hay, Hamilton
5/5
2/2
1/1
–
1/1
2/2
Mr. Lee Luen-Wai, John
4/5
2/2
1/1
1/1
1/1
1/2
Mr. Liang Cheung-Biu, Thomas
4/5
2/2
–
1/1
1/1
2/2
Auditors’ Remuneration
During the year ended 30 June 2016, 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
2016
2015
HK$m
HK$m
Audit services
66.5
68.5
Non-audit services
12.3
19.2
Total
78.8
87.7
Non-audit services include merger and acquisition related due diligence, taxation and services on system enhancement.
