Positioning for the Future | 95
Appendix
Directors’ Report
We are pleased to submit this annual report to the members of the Company, together with the audited mnancial
statements for the mnancial year ended 31 December 2014.
DIRECTORS
The directors in ofmce at the date of this report are as follows
Ng Kee Choe
Peter Seah Lim Huat
Lim Ming Yan
James Koh Cher Siang
John Powell Morschel
Simon Claude Israel
Euleen Goh Yiu Kiang
Tan Sri Amirsham Bin A Aziz
Stephen Lee Ching Yen
Dr Philip Nalliah Pillai
(appointed on 25 April 2014)
Kee Teck Koon
(appointed on 22 September 2014)
DIRECTORS’ INTERESTS IN SHARES OR DEBENTURES
Except as disclosed in this report, no director who held ofmce at the end of the mnancial year had interests in shares,
debentures or options of the Company or of related corporations either at the beginning of the mnancial year (or date
of appointment, if later) or at the end of the mnancial year.
According to the register kept by the Company for the purposes of Section 164 of the Companies Act, Chapter 50,
particulars of interests of directors who held ofmce at the end of the mnancial year in shares, debentures, options and
awards in the Company and its related corporations are as follows
Holdings in the name of the director,
spouse and/or infant children
At beginning
of the
year/date of
appointment
At end
of the year
The Company
Ordinary shares
Ng Kee Choe
48,105
84,654
Peter Seah Lim Huat
350,789
376,596
Lim Ming Yan
1,301,553
1,414,187
James Koh Cher Siang
298,298
319,411
John Powell Morschel
39,245
56,427
Simon Claude Israel
85,901
105,720
Euleen Goh Yiu Kiang
23,693
44,227
Tan Sri Amirsham Bin A Aziz
6,994
28,697
Stephen Lee Ching Yen
–
16,297
