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64ADVANCING AHEADMeetings and Attendance RecordsDuring the Year, the attendance records of each Director at the Board and Board Committee meetings and the annual general meeting of the Company (the %u201cAGM%u201d) held are set out in the table below. The Chairman of the Board had a meeting with all Independent Non-executive Directors without the presence of other Directors.Attendance/Number of Meetings (percentage of attendance(Note 5))Name of DirectorsNoteBoardAudit CommitteeNomination CommitteeRemuneration CommitteeAnnual General MeetingExecutive DirectorsMr Jinchu SHEN(Group Co-founder and Co-CEO)4/4 (100%)N/AN/AN/A1/1 (100%)Mr Stuart GIBSON(Group Co-founder and Co-CEO)4/4 (100%)N/AN/AN/A1/1 (100%)Non-executive DirectorsMr Jeffrey David PERLMAN(Chairman of the Board) (1)4/4 (100%)N/AN/A1/1 (100%)1/1 (100%)Mr Charles Alexander PORTES(Group Co-founder)4/4 (100%)N/AN/AN/A1/1 (100%)Mr Hwee Chiang LIM4/4 (100%)N/AN/AN/A1/1 (100%)Dr Kwok Hung Justin CHIU (2)2/2 (100%)N/AN/AN/A1/1 (100%)Mr Rajeev Veeravalli KANNAN4/4 (100%)N/AN/AN/A1/1 (100%)Ms Joanne Sarah MCNAMARA4/4 (100%)N/AN/AN/A1/1 (100%)Independent Non-executive DirectorsMr Brett Harold KRAUSE(Chairman of the Board) (1)4/4 (100%)4/4 (100%)1/1(100%)1/1 (100%)1/1 (100%)Mr Simon James MCDONALD(4)4/4 (100%)4/4 (100%)N/A1/1 (100%)1/1 (100%)Ms Jingsheng LIU(3)3/3 (100%)N/A1/1 (100%)N/A1/1 (100%)Ms Serene Siew Noi NAH4/4 (100%)4/4 (100%)1/1 (100%)N/A1/1 (100%)Ms Wei-Lin KWEE(2)0/2 (0%)N/AN/A0/1 (0%)1/1 (100%)Notes:1.Mr Jeffrey David Perlman stepped down as the Chairman of the Board with effect from 2 September 2024, but remains as a Non-executive Director; Mr Brett Harold Krause, an Independent Non-executive Director, was appointed as the Interim Chairman of the Board with effect from 2 September 2024.2.Dr Kwok Hung Justin Chiu and Ms Wei-Lin Kwee retired at the AGM held on 31 May 2024.3.Ms Jingsheng Liu resigned as an Independent Non-executive Director on 16 October 2024.4.Mr Simon James McDonald has been appointed as a member of the Nomination Committee with effect from 14 January 2025.5.The average attendance by Directors was 96% in FY2024 and 92% in FY2023.