CORPORATE GOVERNANCE

Board Composition

Names of Directors

Mr. Raymond Ah-Chuen

Mr. David Brian Ah-Chuen

Mr. André Marc Ah-Chuen

Mr. Edouard Ah-Chuen

Mr. Daniel Ah-Chuen

Professor Donald Ah-Chuen

Mr. Vincent Ah-Chuen

Mr. Philip Ah-Chuen

Mr. Hai Ping Chung Tung

Mr. Ah-Lan Lam Yan Foon

Category

Non-Executive Chairman

Deputy Chairman

Managing Director

Executive Director

Executive Director

Non-Executive Director

Non-Executive Director

Non-Executive Director

Independent Director

Independent Director

Alternate directors
Mr. Mark Cedric Ah Chuen acts as alternate director to Mr. André Marc Ah-Chuen
Mr. David Brian Ah-Chuen acts as alternate director to Mr. Raymond Ah-Chuen
Mr. Patrick Andrew Dean Ah-Chuen acts as alternate director to Professor Donald Ah-Chuen
Mrs. Valerie Ah-Chuen acts as alternate director to Mr. Vincent Ah-Chuen

Company Secretary

Chue Wing has a service agreement with ABC Professional & Secretarial Services Ltd (‘ABCPS’) for the provision of company secretarial services. ABCPS provides assistance and information on governance and corporate administration issues. The Company Secretary is responsible for ensuring that Board procedures are followed and that applicable laws and regulations are complied with. It also has the primary responsibility for guiding the Board with regard to their duties and responsibilities.

ABCPS is also responsible for taking accurate and precise Board minutes which are then submitted for approval at the next meeting. The Company Secretary also acts as Secretary to all committees and the minutes of all committee meetings are tabled at Board meetings for the Board to take note of the deliberations and recommendations formulated by such committees. ABCPS is also the primary channel of communication between the Company and its shareholders as well as the regulatory bodies.

ABCPS is represented by Mrs. Cindy Larose, ACIS. Mrs. Larose has more than 11 years’ experience in the corporate secretarial field and is an Associate of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the MIoD.

Directors and Senior Management Profiles

Annual Report 2020