21
Techno
Dex
Berhad
(627634-A)
ANNUAL REPORT 2016
The Nomination Committee of the Company comprises the following members, all being Independent Non-
Executive Directors with the Chairman being the Senior Independent Director identified by the Board:-
Name of Committee Members
Designation
Steven Wong Chin Fung,
Chairman
Senior Independent Non-Executive Director
Koo Teck Seong,
Member
Independent Non-Executive Director
Tan Tian Wooi,
Member
Independent Non-Executive Director
The Nomination Committee meets as and when required. The Nomination Committee met once in the financial
year ended 30 April 2016 and the activities undertaken by the Committee were as follows:
a. Carried out the assessment and rating of the performance of each Non-Executive Directors against the
criteria as set out in the annual assessment form, amongst others, attendance at Board or Committee
meetings, adequate preparation for Board and/or Committee meetings, regular contribution to Board or
Committee meetings, personal input to the role and other contributions to the Board or Committees as a
whole.
b. Carried out the assessment and rating of the performance of the Executive Directors against diverse key
performance indicators, amongst others, financial, strategic, operations management and business plans,
product development, conformance and compliance, shareholders’/investors’ relations, employee training
and development, succession planning and personal input to the role.
c. Evaluated the balance of skills, knowledge and experience of the Board and in the light of this evaluation,
reviewed the role of the Executive Chairman and Group MD respectively, to ensure balance of power and
authority, and a clear division of responsibilities as the head of the Company.
d. Assessed and confirmed the independence of the Independent Director.
e. Identified and recommended to the Board the re-election of Mr. Kerk Han Meng and Mr. Tan Tian Wooi as
Directors in the last Annual General Meeting held on 30 October 2015.
iii. Remuneration Committee
The Remuneration Committee is principally responsible for assessing and reviewing the remuneration packages
of the Executive Directors namely the Executive Chairman and Group MD and subsequently furnishes their
recommendations to the Board for adoption. The Board had also through the Remuneration Committee,
established formal and transparent remuneration policies and procedures to attract and retain Directors.
The Remuneration Committee comprises the following members:-
Name of Committee Members
Designation
Koo Teck Seong,
Chairman
Independent Non-Executive Director
Kerk Han Meng,
Member
Executive Chairman
Tan Tian Wooi,
Member
Independent Non-Executive Director
CORPORATE
GOVERNANCE STATEMENT
(continued)
