Stewardship Report FY 2017 - 18
CORPORATE GOVERNANCE
Board’s Conduct Of Affairs
The Board’s conduct of affairs are set out
in the Board Policy which was approved
by the Board on 17 February 2017.
(such as electronic communications and
approving resolutions in writing).
The Board has a succession plan in place
and is pro-actively seeking credible
professionals of relevant fields to join
the Board. Board members are required
to disclose any interest, directly or
indirectly, that PCS may enter into or in
any organizations that PCS has dealings
with or is considering dealing with, and
any personal interest accruing to him as
one of PCS’ supplier, user of services or
beneficiary.
The Board works with the Leadership
Team to lead and manage the Company.
The Board provides guidance to the
Leadership Team and delegates the
formulation of policies and the day to day
management to the Executive Director
and the Leadership Team. The Leadership
Team remains accountable to the Board.
To ensure good governance, the Board
has put in place the following Sub-
committees:
• Nomination Sub-committee
• Finance Sub-committee
• Audit Sub-committee
• Human Resource Sub-committee
• Fund Raising Sub-committee
Board Composition And
Membership Organization
All the Directors are independent and
do not receive any remuneration for the
services. New appointments of Directors
are recommended by the Nominations
Committee and elected at the Annual
General Meeting.
The Board meets at least four times a year
with a quorum of at least 25% members.
The Board members also participates in
decision-making through other means
Exco Attendance 2017-2018
Board Member
Designation
Mr Arthur Lim Eng Hian
Chairman
A/Prof Tan Wee Liang
Vice Chairman
Rev. Ang Eng Hoe
Hon Secretary
Mr Rocky Lim Heng Foo
Hon Treasurer
Mr Tan Pong Meng
Member
Mr Wee Char Lee
Member
Rt Rev. Teo Yew Tiong
Member
Mr Leong Kok Ho
Member
Mr Samuel Tan Chee Koon Member
Mr Jonathan Kok Hei Mun Member
Dr Lee Soo Ann
Founding Adviser
Mr Laurence Wee
Adviser
19
Attendance
3/4
3/4
4/4
4/4
4/4
4/4
2/4
2/4
3/4
4/4
4/4
3/4