Under this policy, the Manager must retain all relevant records or documents relating to business
relations with its customers or transactions entered into for a period of at least five years following the
termination of such business relations or the completion of such transactions.
All prospective employees of the Manager are also screened against various lists of terrorist
suspects issued by the MAS. Periodic training is provided by the Manager to its Directors and
employees to ensure that they are updated and aware of applicable anti-money laundering and
terrorist financing regulations, the prevailing techniques and trends in money laundering and terrorist
financing and the measures adopted by the Manager to combat money laundering and terrorist
financing.
Composition and Attendance Record of Meetings of the Board and Board Committees
Composition
Attendance Record of Meetings
in FY 2014
Board
Audit
Committee
Independent
Directors
Board Members
Audit
Committee
Corporate
Disclosure
Committee
Executive
Committee
Number of
Meetings
Held: 6
Number of
Meetings
Held: 5
Number of
Meetings
Held: 1
Lim Jit Poh,
Chairman
–
Chairman
–
6 out of 6
–
1 out of 1
Lim Ming Yan,
Deputy Chairman
–
–
Chairman 5 out of 6
–
–
Tay Boon Hwee, Ronald,
CEO
–
Member
Member
6 out of 6
–
–
S. Chandra Das
Member
–
–
6 out of 6 5 out of 5 0 out of 1
Giam Chin Toon
@ Jeremy Giam
Member
–
–
5 out of 6 4 out of 5 0 out of 1
Ku Moon Lun
Chairman
–
–
6 out of 6 5 out of 5 1 out of 1
Lee Chee Koon
–
Member
Member
6 out of 6
–
–
Zulkifli Bin Baharudin
–
Member
–
6 out of 6
–
1 out of 1
Pursuing Growth | 45
