Annual Report 2023

141 2023 Annual Report Transport International Holdings Limited Attendance Records and Training Records The Directors’ attendance at the Annual General Meeting, Board Meetings and Committee Meetings together with training records in 2023 is given below: Members of the Board of Directors 2023 AGM Board Standing Committee Audit and Risk Management Committee Remuneration Committee Nomination Committee Types of Training Independent Non-executive Directors Dr. Norman LEUNG Nai Pang, GBS, JP (Chairman) 1/1 6/6 6/6 A, B Dr. John CHAN Cho Chak, GBS, JP (Deputy Chairman) 1/1 6/6 6/6 2/2 1/1 A, B Dr. Eric LI Ka Cheung, GBS, OBE, JP 1/1 6/6 3/3 1/2 1/1 A, B Professor LIU Pak Wai, SBS, JP 0/1 5/6 3/3 2/2 A, B Mr. TSANG Wai Hung, GBS, PDSM, JP 1/1 6/6 5/6 3/3 A, B Non-executive Directors Mr. Raymond KWOK Ping Luen, JP (with Mr. WONG Hong Kit as alternate) 0/1 0/6 4/6 B Mr. NG Siu Chan (deceased in May 2023) 0/1 0/2 B Mr. Charles LUI Chung Yuen, M.H. 1/1 6/6 6/6 A, B Mr. William LOUEY Lai Kuen (with Mr. GAO Feng as alternate) 1/1 5/6 6/6 A, B Ms. Winnie NG, JP 1/1 6/6 6/6 2/2 A, B Mr. Allen FUNG Yuk Lun 1/1 6/6 3/3 1/1 A, B Dr. CHEUNG Wing Yui, BBS 1/1 6/6 A, B Mr. LEE Luen Fai, BBS, JP 1/1 6/6 A, B Mr. LUNG Po Kwan 1/1 6/6 1/2 A, B Mr. Christopher KWOK Kai-Wang, JP (with effect from 15 June 2023) – 4/4 A, B Executive Director Mr. Roger LEE Chak Cheong (Managing Director) 1/1 6/6 6/6 A, B Alternate Directors Mr. GAO Feng (Alternate Director to Mr. William LOUEY Lai Kuen) 0/1 0/6 B Ms. Winnie NG, JP (Director and Alternate Director to Mr. NG Siu Chan until May 2023) 1/1 2/2 A, B Ms. Susanna WONG Sze Lai (Alternate Director to Mr. Raymond KWOK Ping Luen, JP until 15 June 2023) 1/1 2/2 B Mr. WONG Hong Kit (Alternate Director to Mr. Raymond KWOK Ping Luen, JP with effect from 15 June 2023) – 4/4 A, B Notes: 1. Particulars of the 2023 AGM are set out on page 151 of this Annual Report. 2. A: Attending seminars, conferences, forums or briefings. 3. B: Reading materials which covered the Company’s business, corporate governance matters, Directors’ duties and responsibilities The Board held six meetings in 2023, which exceeded the minimum requirement of four Board meetings a year under the CG Code. On average, regular Board meetings and Board Committee meetings lasted at least two hours.