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:
Past directorships
in other listed
Date of first
Current
companies
appointment
directorships in (from 1 July 2013
Name of director
/ last re-election
listed companies to 30 June 2016)
Ang Kok Tian
4 October 2000/
ASL Marine Holdings Ltd.
Nil
(Chairman, Managing
12 November 2002
Director and CEO)
Ang Ah Nui
4 October 2000/
ASL Marine Holdings Ltd.
Nil
(Deputy Managing
28 October 2014
Koon Holdings Limited
2
Director)
Ang Kok Eng
18 October 2002/
ASL Marine Holdings Ltd.
Nil
(Executive Director)
29 October 2015
Ang Kok Leong
18 October 2002/
ASL Marine Holdings Ltd.
Nil
(Executive Director)
22 October 2013
Andre Yeap Poh Leong 17 January 2003/
ASL Marine Holdings Ltd.
Nil
(Independent Director)
29 October 2015
Christopher Chong 3 January 2006/
ASL Marine Holdings Ltd.
Koda Ltd
Meng Tak
28 October 2014
Cedar Strategic Holdings Ltd. Lorenzo
(Lead Independent
Forise International Limited International
Director)
GLG Corp Ltd
1
Limited
Singapore O&G Ltd
Koon Holdings
Ying Li International Real
Limited
2
Estate Limited
Tan Sek Khee
1 January 2014/
ASL Marine Holdings Ltd.
Nil
(Independent Director)
28 October 2014
Europtronic Group Ltd
Ying Li International Real
Estate Limited
1
Listed on the Australian Stock Exchange
2
Listed on both the Singapore and Australian Stock Exchange
Governance
Disclosure Guide
ASL Marine Holdings Ltd.
Annual Report 2016
35
