Page 41 - ar2012

CORPORATE GOVERNANCE REPORT
GEO ENERGY RESOURCES LIMITED | Annual Report 2012 37
Board appointments are made by way of a board resolution after the NC has, upon reviewing the resume of the
proposed director and conducting appropriate interviews, recommended the appointment to the Board. Pursuant
to the Articles of Association of the Company, each director is required to retire at least once every three years by
rotation, and all newly appointed directors who are appointed by the Board are required to retire at the next annual
general meeting following their appointment. The retiring directors are eligible to offer themselves for re–election.
The dates of initial appointment and last re–election of the directors, together with their directorships in other listed
companies, are set out below:–
Director Position
Date of Initial
Appointment
Date of Last
Re–election
Current
Directorships in
Listed Companies
Past Directorships
in Listed Companies
(in last three years)
Charles Antonny
Melati
Executive
Chairman
24 May 2010 29 June 2012 – –
Dhamma Surya Chief Executive
Officer
24 May 2010 30 June 2011 – –
Huang She
Thong
Executive
Director
15 June 2010 30 June 2011 – –
Soh Chun Bin Lead
Independent
Director
25 September
2012
– Asia Fashion
Holdings Limited
Triyards Holdings
Limited
–
Ong Beng Chye Independent
Director
25 September
2012
– Hafary Holdings
Limited
Heatec Jietong
Holdings Ltd.
Kitchen Culture
Holdings Ltd.
–
Lu King Seng Independent
Director
25 September
2012
– – –
Karyono Independent
Director
25 September
2012
– – –
Jim Rogers Non–Executive
Director
3 December 2012 – Spanish Mountain
Gold Ltd
The Zweig Fund,
Inc.
The Zweig Total
Return Fund, Inc.
–
The NC, in determining whether to recommend a director for re–appointment, will have regard to the director’s
performance and contribution to the Group and whether the director has adequately carried out his or her duties
as a director.
The NC has nominated all the directors, who will be retiring at the forthcoming annual general meeting, to the
Board for re–election or re-appointment as directors.
Key information regarding the directors, including their shareholdings in the Company, is set out on pages 22 to 24
and pages 45 to 47 of this Annual Report.