Singapore Airlines 2002 Annual Report Download - page 52

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52 SIA Annual Report 01/02
Report by the Board of Directors
5 Directors of the Company
(a) The names of the directors in office at the date of this report are:-
Koh Boon Hwee Chairman (appointed on 14.7.2001)
Cheong Choong Kong Deputy Chairman/Chief Executive Officer (Executive)
Edmund Cheng Wai Wing (Independent)
Fock Siew Wah
Charles B Goode (Independent)
Ho Kwon Ping (Independent)
Lim Boon Heng
Lim Chee Onn
Davinder Singh (Independent)
(b) The following directors who held office at the end of the financial year have, according to the register required to be kept under
Section 164 of the Companies Act, Cap. 50, an interest in the ordinary shares, share options and debentures of the Company,
and in the shares, debentures and rights of the subsidiary companies of the Company’s holding company:-
Direct interest Deemed interest
Name of Director 1.4.2001 31.3.2002 21.4.2002 1.4.2001 31.3.2002 21.4.2002
Interest in Singapore Airlines Limited
Ordinary shares of $0.50 each
Cheong Choong Kong 480,800 480,800 480,800 24,000 24,000 24,000
Edmund Cheng Wai Wing – – – 1,000 3,000 3,000
Charles B Goode – – – 50,000 50,000 50,000
Options to subscribe for ordinary shares of $0.50 each
Cheong Choong Kong 480,000 708,000 708,000–––
Fixed Rate Notes 2011 of $250,000 each
Cheong Choong Kong – 1 1 – – –
Interest in SIA Engineering Company Limited
Ordinary shares of $0.10 each
Cheong Choong Kong 58,000 58,000 58,000 3,000 3,000 3,000
Interest in Singapore Airport Terminal Services Limited
Ordinary shares of $0.10 each
Cheong Choong Kong 56,000 56,000 56,000 3,000 3,000 3,000
Interest in Singapore Telecommunications Limited
Ordinary shares of $0.15 each
Koh Boon Hwee 31,820 31,820 31,820 1,690 1,690 1,690
Cheong Choong Kong 1,690 121,690 121,690 1,690 1,690 1,690
Fock Siew Wah 1,690 1,690 1,690 1,690 1,690 1,690
Ho Kwon Ping 1,750 1,750 1,750 1,490 1,490 1,490
Lim Boon Heng 1,620 1,620 1,620 1,490 1,490 1,490
Lim Chee Onn 1,620 1,620 1,620 1,490 1,490 1,490
Charles B Goode – 10,660 10,660 – 288,403 288,403
Davinder Singh 1,950 1,950 1,950 1,440 1,440 1,440
Interest in SNP Corporation Limited
Options to subscribe for ordinary shares of $0.50 each
Edmund Cheng Wai Wing – 10,000 10,000 – – –
Interest in CapitaLand Limited
Ordinary shares of $1.00 each
Edmund Cheng Wai Wing – – – 26,000 28,000 28,000
Fixed Rate Notes 2003 of $250,000 each
Cheong Choong Kong – 1 1 – – –