Annual Report 2019

ANNUAL REPORT 2019 135 CORPORATE GOVERNANCE REPORT A.6.2 Directors’ Attendance Records The attendance records of each Director at the Board and Board committee meetings and the general meetings of the Company held during the year ended 31 March 2019 are set out below: Attendance/Number of Meetings Name of Director Board Audit Committee Remuneration Committee Nomination Committee Annual General Meeting Tan Sri Dato’ David CHIU 4/4 N/A 2/2 1/1 1/1 Mr. Cheong Thard HOONG 4/4 N/A N/A N/A 1/1 Mr. Dennis CHIU 4/4 N/A N/A N/A 0/1 Mr. Craig Grenfell WILLIAMS 3/4 N/A N/A N/A 0/1 Mr. Kwok Wai CHAN 4/4 3/3 2/2 1/1 1/1 Mr. Peter Man Kong WONG (i) (Deceased on 11 March 2019) 3/3 2/2 2/2 1/1 0/1 Mr. Kwong Siu LAM 4/4 3/3 N/A 1/1 1/1 Note: (i) Mr. Peter Man Kong WONG deceased on 11 March 2019. Before his passing away, three Board meetings, two Audit Committee meetings, two Remuneration Committee meetings, a Nomination Committee meeting and an annual general meeting were held during the year ended 31 March 2019. In addition, the Chairman of the Board also held a meeting with the Independent Non-executive Directors without the presence of Executive Directors during the Year. A.7 Model Code for Securities Transactions The Company has adopted the Model Code as its own code of conduct regarding Directors’ securities transactions in the Company. Following specific enquiry made by the Company, all the Directors have confirmed that they have complied with the required standard set out in the Model Code during the year ended 31 March 2019. The Company has also applied the principles of the Model Code for securities transactions by employees who are likely to be in possession of unpublished inside information of the Company and/ or its securities. No incident of non-compliance of the principles of the Model Code by the Group’s employees has been noted by the Company. The Company has been notifying Directors and relevant employees, if any, of the prohibitions on dealings in the securities of the Company according to the Model Code, whenever black-out periods arise. In addition, the Company requires Directors and relevant employees to copy their notifications of intended dealings to the Company Secretary as well as one designated Director for receiving such notifications.