Singapore Airlines 2005 Annual Report Download - page 60

58 SIA Annual Report 04/05
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Report by the Board of Directors
3 Directors’ Interests in Ordinary Shares, Share Options and Debentures (continued)
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 Telecommunications Limited
Ordinary shares of $0.15 each
Koh Boon Hwee 31,880 29,603 29,603 1,740 1,620 1,620
Chew Choon Seng 11,880 11,040 11,040 – – –
Fock Siew Wah 1,740 1,620 1,620 1,740 1,620 1,620
Charles B Goode 10,660 – – 288,403 15,420 15,420
Ho Kwon Ping 1,820 1,690 1,690 1,540 1,430 1,430
Davinder Singh 2,020 1,890 1,890 1,540 1,430 1,430
Stephen Lee Ching Yen 200 190 190 – – –
Interest in Raffles Holdings Limited
Ordinary shares of $0.50 each
Chew Choon Seng 12,000 12,000 12,000 – – –
Interest in SMRT Corporation Limited
Ordinary shares of $0.10 each
Chew Choon Seng 50,000 50,000 50,000 – – –
Interest in Neptune Oriental Lines Limited
Ordinary shares of $1.00 each
Stephen Lee Ching Yen 30,000 30,000 30,000 – – –
Except as disclosed in this report, no other director who held office at the end of the financial year had interests in
shares, share options, warrants or debentures of the Company, or of related companies, either at the beginning of the
financial year, or date of appointment if later, or at the end of the financial year.
4 Directors’ Contractual Benefits
Except as disclosed in the financial statements, since the end of the previous financial year, no director of the Company
has received or become entitled to receive a benefit by reason of a contract made by the Company or a related
company with the director, or with a firm of which the director is a member, or with a company which the director has a
substantial financial interest.
5 Options on Shares in the Company
The Singapore Airlines Limited Employee Share Option Plan (“the Plan”), which comprises the Senior Executive Share
Option Scheme and the Employee Share Option Scheme for senior executives and all other employees respectively, was
approved by shareholders on 8 March 2000.
Under the Plan, all options to be issued will have a term no longer than 10 years from the date of grant. The exercise
price of the option will be the average of the closing prices of the Company’s ordinary shares on the Singapore
Exchange Securities Trading Limited (“SGX-ST”) for the five market days immediately preceding the date of grant.