Singapore Airlines 2004 Annual Report Download - page 59

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57
SIA Annual Report 03/04
Report by the Board of Directors
The directors have pleasure in presenting their report together with the audited financial statements of the Group and of
the Company for the financial year ended 31 March 2004.
1 Directors of the Company
The names of the directors in office at the date of this report are:
Koh Boon Hwee – Chairman
Chew Choon Seng – Chief Executive Officer (Executive)
Edmund Cheng Wai Wing (Independent)
Fock Siew Wah
Charles B Goode (Independent)
Ho Kwon Ping (Independent)
Lim Boon Heng
Davinder Singh (Independent)
Sir Brian Pitman (Independent) (appointed on 26 July 2003)
Chia Pei-Yuan (Independent) (appointed on 1 October 2003)
Stephen Lee Ching Yen (Independent) (appointed on 26 April 2004)
2 Arrangements to Enable Directors to Acquire Shares and Debentures
Neither at the end of the financial year, nor at any time during that financial year, did there subsist any arrangements to
which the Company is a party, whereby directors might acquire benefits by means of the acquisition of shares and share
options in, or debentures of, the Company or any other body corporate, other than pursuant to the Singapore Airlines
Limited Employee Share Option Plan.
3 Directors’ Interests in Ordinary Shares, Share Options and Debentures
The following directors who held office at the end of the financial year have, according to the register of directors’
shareholdings 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 of related companies (other than wholly-owned subsidiary
companies):
Direct interest Deemed interest
––––––––––––––––––––––––––––––––––––––––––––––––– –––––––––––––––––––––––––––––––––––––––––––––––––
1.4.2003/ 1.4.2003/
date of date of
Name of Director appointment 31.3.2004 21.4.2004 appointment 31.3.2004 21.4.2004
––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Interest in Singapore Airlines Limited
Ordinary shares of $0.50 each
Chew Choon Seng 214,000 214,000 214,000 – – –
Edmund Cheng Wai Wing – – – 3,000 – –
Charles B Goode – – – 50,000 50,000 50,000
Options to subscribe for ordinary shares of $0.50 each
Chew Choon Seng 454,000 606,000 606,000 – – –
Interest in SIA Engineering Company Limited
Ordinary shares of $0.10 each
Chew Choon Seng 20,000 20,000 20,000 – – –
Interest in Singapore Airport Terminal Services Limited
Ordinary shares of $0.10 each
Chew Choon Seng 10,000 10,000 10,000 – – –