The dates of first appointment and last re-election of each director, together with their existing
directorships in listed companies as well as past directorships in other listed companies in the
last three years are set out below:
Name of
director
Date of
first
appointment/ last
re-election
Current directorships in
listed companies
Past directorships
in other listed
companies (from
1 July 2012 to
30 June 2015)
Ang Kok Tian
(Chairman and
Managing
Director)
4 October 2000/
12 November
2002
ASL Marine Holdings Ltd.
Nil
Ang Ah Nui
(Deputy Managing
Director)
4 October 2000/
28 October 2014
ASL Marine Holdings Ltd.
Koon Holdings Limited
2
Nil
Ang Kok Eng
(Executive Director)
18 October 2002/
25 October 2012
ASL Marine Holdings Ltd.
Nil
Ang Kok Leong
(Executive Director)
18 October 2002/
22 October 2013
ASL Marine Holdings Ltd.
Nil
Andre Yeap Poh
Leong
(Independent
Director)
17 January 2003/
22 October 2013
ASL Marine Holdings Ltd.
Nil
Christopher Chong
Meng Tak
(Lead Independent
Director)
3 January 2006/
28 October 2014
ASL Marine Holdings Ltd.
GLG Corp Ltd
1
Koon Holdings Limited
2
Singapore O&G Ltd.
Ying Li International Real
Estate Limited
Xpress Holdings Ltd
Koda Ltd
Lorenzo
International
Limited
Tan Sek Khee
(Independent
Director)
1 January 2014/
28 October 2014
ASL Marine Holdings Ltd.
Europtronic Group
Limited
Ying Li International Real
Estate Limited
Nil
1
Listed on the Australian Stock Exchange
2
Listed on both the Singapore and Australian Stock Exchange
CORPORATE GOVERNANCE
REPORT
ASL Marine Holdings Ltd. /Annual Report 2015
32
