Megachem Limited Annual Report 2015 60 Corporate Governance Report DIRECTORS AND COMMITTEE MEETINGS The number of Board of Directors and other committees meetings and the record of attendance of each director for FY2015 is set out below:- Name of Director Board Audit Committee Nominating Committee Remuneration Committee No. of Meetings Held No. of Meetings Attended No. of Meetings Held No. of Meetings Attended No. of Meetings Held No. of Meetings Attended No. of Meetings Held No. of Meetings Attended Mr Sidney Chew Choon Tee 4 4 2 Na 1 1 2 Na Mr Jeffrey Tan Bock Chia 4 4 2 Na 1 Na 2 Na Mr Lee Bon Leong 4 4 2 2 1 1 2 2 Mr Chan Kam Loon 4 4 2 2 1 1 2 2 Dr Tay Kin Bee 4 4 2 2 1 Na 2 2 Mr Atsushi Saito 4 4 2 Na 1 Na 2 Na Na : not applicable NON-SPONSOR FEES No fees relating to non-sponsor services was paid to its sponsor, SAC Capital Private Limited, during the financial year ended 31 December 2015.
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