66
China Communications Services Corporation Limited Annual Report 2015
CORPORATE GOVERNANCE REPORT
In 2015, the Chairman of the Company, had a meeting with the non-executive directors (including independent non-executive
directors) without the presence of the executive directors.
The attendance record of the Company’s directors in Board meetings, board committee meetings and general meeting(s) in 2015
are as follows:
Attendance in 2015/Meeting convened during period of appointment
Board of
Directors
Audit
Committee
Remuneration
Committee
Nomination
Committee
Non-
competition
Undertaking
Review
Committee
Right of
First Refusal
& Priority
Right
Committee
AGM EGM
Executive Directors
Sun Kangmin
4/4
—
—
—
—
— 1/1
2/2
Si Furong
4/4
—
—
—
—
— 1/1
2/2
Hou Rui
4/4
—
—
—
—
— 1/1
2/2
Non-executive Directors
Li Zhengmao
4/4
(1)
—
—
—
—
— 0/1
1/2
Zhang Junan
4/4
(2)
—
—
—
—
— 0/1
1/2
Independent Non-executive
Directors
Wang Jun
4/4
(3)
—
— 1/1
(4)
—
— 0/1
0/2
Zhao Chunjun
4/4
(5)
2/2
(6)
1/1
1/1
2/2
(7)
— 0/1
2/2
Siu Wai Keung, Francis
4/4
2/2
1/1
— 1/1
— 1/1
2/2
Lv Tingjie
(8)
2/2
1/1
—
— 1/1
— — 1/1
Wu Taishi
(9)
2/2
—
—
— 1/1
— — 1/1
Resigned Director
Wei Leping
(10)
2/2
1/1
1/1
1/1
1/1
— 1/1
1/1
Notes:
(1)
Mr. Li Zhengmao appointed another director to attend one meeting.
(2)
Mr. Zhang Junan appointed other directors to attend three meetings.
(3)
Mr. Wang Jun appointed other directors to attend four meetings.
(4)
Mr. Wang Jun appointed another director to attend one meeting.
(5)
Mr. Zhao Chunjun appointed other directors to attend two meetings.
(6)
Mr. Zhao Chunjun appointed another director to attend one meeting.
(7)
Mr. Zhao Chunjun appointed another director to attend one meeting.
(8)
Mr. Lv Tingjie was appointed as an independent non-executive director of the Company on 26 June 2015.
(9)
Mr. Wu Taishi was appointed as an independent non-executive director of the Company on 26 June 2015.
(10) Mr. Wei Leping resigned as an independent non-executive director of the Company on 26 June 2015.
