Annual Report 2019

103 Transport International Holdings Limited 2019 Annual Report Corporate Governance Report Attendance Records The Directors’ attendance at the Annual General Meeting, Board Meetings and Committee Meetings in 2019 is given below: Members of the Board of Directors 2019 AGM Board Standing Committee Audit and Risk Management Committee Remuneration Committee Nomination Committee Independent Non-executive Directors Dr Norman LEUNG Nai Pang, GBS, JP (Chairman) 1/1 6/6 6/6 Dr John CHAN Cho Chak, GBS, JP (Deputy Chairman) 1/1 6/6 6/6 2/2 1/1 Dr Eric LI Ka Cheung, GBS, OBE, JP 1/1 5/6 3/3 2/2 1/1 Professor LIU Pak Wai, SBS, JP 1/1 6/6 3/3 2/2 Mr TSANG Wai Hung, GBS, PDSM, JP 1/1 6/6 5/6 3/3 Non-executive Directors Mr Raymond KWOK Ping Luen, JP (with Ms Susanna WONG Sze Lai, as alternate) 0/1 0/6 6/6 Mr NG Siu Chan (with Ms Winnie NG, JP as alternate) 0/1 0/6 Mr Charles LUI Chung Yuen, M.H. 1/1 5/6 6/6 Mr William LOUEY Lai Kuen (with GAO Feng as alternate) 1/1 6/6 6/6 Ms Winnie NG, JP 1/1 6/6 6/6 2/2 Mr Allen FUNG Yuk Lun 0/1 5/6 2/3 1/1 Dr CHEUNG Wing Yui, BBS 1/1 6/6 Mr LEE Luen Fai, JP 1/1 5/6 Mr LUNG Po Kwan 1/1 6/6 Executive Director Mr Roger LEE Chak Cheong (Managing Director) 1/1 6/6 6/6 Alternate Directors Mr GAO Feng (Alternate Director to Mr William LOUEY Lai Kuen) 0/1 0/6 Ms Winnie NG, JP (Director and Alternate Director to Mr NG Siu Chan) 1/1 6/6 Ms Susanna WONG Sze Lai (Alternate Director to Mr Raymond KWOK Ping Luen, JP ) 0/1 6/6 Notes: 1. Particulars of the 2019 AGM are set out on page 110 of this Annual Report. The Board held six meetings in 2019, which exceeded the minimum of four board meetings a year required by the CG Code. On average, regular Board meetings and Board Committee meetings lasted at least two hours.