Annual Report 2021

CORPORATE GOVERNANCE REPORT 30 The United Laboratories International Holdings Limited Annual Report 2021 A record of training they received for the year ended 31 December 2021 was provided to the Company. The individual training record of each director for the year ended 31 December 2021 is set out below: Reading regulatory updates Attending seminars/ workshops relevant to the business/directors’ duties Executive Directors Mr. Tsoi Hoi Shan ✓ ✓ Mr. Leung Wing Hon ✓ ✓ Ms. Choy Siu Chit ✓ ✓ Mr. Fang Yu Ping ✓ ✓ Ms. Zou Xian Hong ✓ ✓ Ms. Zhu Su Yan ✓ ✓ Independent Non-Executive Directors Mr. Chong Peng Oon ✓ ✓ Prof. Song Ming ✓ ✓ Ms. Fu Xiao Nan ✓ ✓ CHAIRMAN The information of Mr. Tsoi Hoi Shan, the Chairman is set out in the Biographical Details of Directors & Senior Management. INDEPENDENT NON-EXECUTIVE DIRECTORS The Board currently has three independent non-executive directors. Among the three independent non-executive directors, one of them possesses the appropriate professional qualifications or accounting or related financial management expertise as required under Rule 3.10 of the Listing Rules. All the independent non-executive directors of the Company are appointed for a fixed term subject to retirement and re-appointment pursuant to the Company’s articles of association. Each of the independent non-executive directors has submitted a confirmation of his independence as required by Rule 3.13 of the Listing Rules. The Company considers that all independent non-executive directors to be independent and that each of them satisfies the guidelines of independence set out in Rule 3.13 of the Listing Rules.