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ASIA MEDIA GROUP Berhad
Annual Report 2016
30
2.
STRENGTHEN COMPOSITION OF THE BOARD (cont’d)
2.2. Recruitment of Directors and Annual Assessment
The following salient points were taken into consideration pertaining to the recruitment of
Directors and annual assessment:
•
Required mix of skills, experience, independence and diversity, including gender,
where appropriate;
•
Character, knowledge, expertise, professionalism, integrity, competence and time
availability; and
•
The Independent Directors’ abilities to discharge such responsibilities / functions as
expected from the Independent Directors.
The Board currently consists of 4 members of which one (1) member is female director.
The Board recognizes the initiative by government to enlarge the women’s representation
at boardroom. In addition, the Board is satisfied with the contribution of each member of
the Board through the annual assessment by the Nomination Committee.
2.3. Remuneration Committee
The Remuneration Committee is responsible to assist the Board on fair remuneration
practices in attracting, retaining and motivating Directors. The composition of the
Remuneration Committee comprises with wholly Independent Non-Executive Directors.
The following is the current members of the Remuneration Committee:
Name
Designation
Directorship
Ms. Yeong Siew Lee
Chairperson
Senior Independent
Non-Executive Director
Dato’ Wong Shee Kai
Member
Executive Director
Mr. Paul Jong Jun Hian
Member
Independent Non-Executive
Director
For the financial year ended 31 December 2016, the Remuneration Committee has met
once with full attendance of its Members to review and recommend the payment of Directors’
fees in FYE 2016.
Corporate Governance Statement
(continued)