Singapore Airlines 2005 Annual Report Download - page 59

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SIA Annual Report 04/05 57
CC
฀MOD: CN1323
M Y
C K
While every effort has been taken to carry out instruction to customers satisfaction
NO RESPONSIBILITY liablilty will be accepted for errors
CUSTOMERS ARE THEREFOREURGED TO CHECK THOROUGHLY BEFORE
AUTHORISING PRINTRUNS
DALIM
1 2 3 4 5 6 7 8 9 10 OK TS
CC196777 DLMAC13 10.06.2005 150#
1
3col
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 2005.
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)
Charles B Goode (Independent)
Chia Pei-Yuan (Independent)
Davinder Singh (Independent)
Fock Siew Wah
Ho Kwon Ping (Independent)
Sir Brian Pitman (Independent)
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 Singapore 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
––––––––––––––––––––––––––––––––––––––––––––––––– ––––––––––––––––––––––––––––––––––––––––––––––––––––
1.4.2004/ 1.4.2004/
date of date of
Name of Director appointment 31.3.2005 21.4.2005 appointment 31.3.2005 21.4.2005
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Interest in Singapore Airlines Limited
Ordinary shares of $0.50 each
Chew Choon Seng 214,000 214,000 214,000 – – –
Charles B Goode – – – 50,000 50,000 50,000
Stephen Lee Ching Yen 10,000 10,000 10,000 – – –
Options to subscribe for ordinary shares of $0.50 each
Chew Choon Seng 606,000 834,000 834,000 – – –
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 – – –