Singapore Airlines 2010 Annual Report Download - page 74
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SINGAPORE AIRLINES
72
3 Directors’ Interests In Ordinary Shares, Share Options And Debentures (continued)
Except as disclosed in this report, no other director who held office at the end of the financial year had interests in ordinary
shares, share options or debentures of the Company, or of related companies, either at the beginning of the financial year
or at the end of the financial year.
Between the end of the financial year and 21 April 2010, Mr Lucien Wong Yuen Kuai’s deemed interest in SIA Engineering
Company Limited and SMRT Corporation Ltd increased to 142,000 shares and 394,000 shares respectively.
Except as disclosed above, there were no changes in any of the above-mentioned interests between the end of the
financial year and 21 April 2010.
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 in which the director has a
substantial financial interest.
5 Equity Compensation Plans of the Company
The Company has in place, the Singapore Airlines Limited Employee Share Option Plan (“ESOP”), Restricted Share Plan
(“RSP”) and Performance Share Plan (“PSP”).
At the date of this report, the Board Compensation & Industrial Relations Committee which administers the ESOP, RSP and
PSP comprises the following directors:
Stephen Lee Ching Yen – Chairman
David Michael Gonski
James Koh Cher Siang
Dr Helmut Gunter Wilhelm Panke (appointed on 1 September 2009)
report by the board of directors