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
of year
of year
of year
The Company
Ordinary shares
Ordinary shares
Dr Lee Keng Thon
499,800
534,800
-
-
Lee Khin Tien
235,200
235,200
-
-
Lee Kin Hong
77,280
77,280
336,000
336,000
The directors’ interests as disclosed above remained unchanged at 21 January 2013.
24
REPORT OF THE DIRECTORS