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CapitaLand Mall Trust
Annual Report 2015
Overview
Sustainability
Business
Review
Portfolio
Details
Corporate
Governance &
Transparency
Composition and Attendance Record of Meetings of the Board and Board Committees
Board Members
Composition
Attendance Record of
Meetings in FY 2015
Audit
Committee
Corporate
Disclosure
Committee
Executive
Committee
Investment
Committee
Board
Audit
Committee
Number of
Meetings
Held: 7
Number of
Meetings
Held: 5
Danny Teoh Leong Kay
–
Chairman
–
Member
7 out of 7
N.A.
Lim Ming Yan
–
Member
Chairman Chairman 5 out of 7
N.A.
Fong Kwok Jen
Member
–
–
–
7 out of 7 5 out of 5
Gay Chee Cheong
Member
–
–
–
7 out of 7 5 out of 5
Lee Khai Fatt, Kyle
Chairman
–
–
Member
7 out of 7 5 out of 5
Jason Leow Juan Thong
–
Member
Member
Member
5 out of 7
N.A.
Richard Rokmat Magnus
–
–
–
Member
5 out of 7
N.A.
Ng Chee Khern
–
–
–
–
6 out of 7
N.A.
Tan Kian Chew
–
–
–
–
7 out of 7
N.A.
Tan Wee Yan, Wilson
–
–
Member
–
7 out of 7
N.A.
N.A.: Not Applicable.
Financials &
Additional
Information
