Page 26 - ar2012

The directors present their report together with the audited consolidated financial statements of the Group and

statement of financial position and statement of changes in equity of the Company for the financial year ended

31 December 2012.

1

DIRECTORS

The directors of the Company in office at the date of this report are:

Dr Lee Keng Thon

COL (Ret) Rodney How Seen Shing

Ng Kok Lip

Professor Pang Eng Fong

Lee Khin Tien

Lee Kin Hong

2

ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE BENEFITS BY MEANS OF THE

ACQUISITION OF SHARES AND DEBENTURES

Neither at the end of the financial year nor at any time during the financial year did there subsist any

arrangement whose object is to enable the directors of the Company to acquire benefits by means of the

acquisition of shares or debentures in the Company or any other body corporate.

3

DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES

The directors of the Company holding office at the end of the financial year had no interests in the share

capital and debentures of the Company and related corporations as recorded in the register of directors’

shareholdings kept by the Company under Section 164 of the Singapore Companies Act except as follows:

Shareholdings

Name of directors and companies

Shareholdings registered

in which directors are

in which interests are held

in name of directors

deemed to have an interest

At beginning

At end

At beginning

At end

of year

The Company

Ordinary shares

Dr Lee Keng Thon

499,800

534,800

-

Lee Khin Tien

235,200

-

Lee Kin Hong

77,280

336,000

The directors’ interests as disclosed above remained unchanged at 21 January 2013.

24

REPORT OF THE DIRECTORS