Creative 2015 Annual Report Download - page 12

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12
CREATIVE TECHNOLOGY LTD AND ITS SUBSIDIARIES
The directors present their report to the members together with the audited nancial statements of the Group for the nancial year
ended 30 June 2015 and the balance sheet of the Company as at 30 June 2015.
1. DIRECTORS
The directors of the Company in ofce at the date of this report are as follows:
Sim Wong Hoo
Lee Kheng Nam
Ng Kai Wa
Lee Gwong-Yih
2. ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES
Neither at the end of nor at any time during the nancial year was the Company a party to any arrangement whose object
was to enable the directors of the Company to acquire benets by means of the acquisition of shares in, or debentures of,
the Company or any other body corporate, other than as disclosed under “Share options” and “Performance shares” on pages
13 to 14 of this report.
3. DIRECTORS’ INTERESTS IN SHARES OR DEBENTURES
(a) According to the register of directors’ shareholdings, none of the directors holding ofce at the end of the nancial year
had any interest in the shares or debentures of the Company or its related corporations, except as follows:
Holdings registered in Holdings in which director
name of director or nominee is deemed to have an interest
At At At At At At
Name of director 21.7.2015 30.6.2015 1.7.2014 21.7.2015 30.6.2015 1.7.2014
Creave Technology Ltd
(Number of ordinary shares)
Sim Wong Hoo 23,270,652 23,270,652 23,270,652 – – –
Lee Kheng Nam 45,000 45,000 45,000 10,000 10,000 10,000
Ng Kai Wa 2,348,555 2,348,555 2,348,555 – – –
Lee Gwong-Yih 45,000 45,000 45,000 – – –
In addition, by virtue of his interest of not less than 20% of the issued capital of Creative Technology Ltd., Mr Sim Wong
Hoo is also deemed under the Companies Act to have interests in all of the Company’s subsidiaries.
(b) According to the register of directors’ shareholdings, none of the directors holding ofce at the end of the nancial year
had any interests in options to subscribe for ordinary shares of the Company granted pursuant to the Creative Technology
(1999) Share Option Scheme as set out under “Share options” on pages 13 to 14 of this report.
DIRECTORS’ REPORT
For the nancial year ended 30 June 2015