Singapore Airlines 2010 Annual Report Download - page 78

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SINGAPORE AIRLINES
76
6 Equity Compensation Plans of Subsidiary Company
(i) SIA Engineering Company Limited (“SIAEC”) Employee Share Option Plan
At the end of the financial year, options to take up 56,666,363 unissued shares in SIAEC were outstanding.
Details and terms of the options have been disclosed in the Directors’ Report of SIA Engineering
Company Limited.
(ii) SIAEC RSP and SIAEC PSP
Details and terms of the SIAEC RSP and SIAEC PSP have been disclosed in the Directors’ Report of SIA Engineering
Company Limited.
7 Audit Committee
The Audit Committee performed the functions specified in the Singapore Companies Act. The functions performed are
detailed in the Report on Corporate Governance.
8 Auditors
The auditors, Ernst & Young LLP, Certified Public Accountants, have expressed their willingness to accept
re-appointment.
On behalf of the Board,
STEPHEN LEE CHING YEN
Chairman
CHEW CHOON SENG
Chief Executive Officer
Dated this 21st day of May 2010
report by the board of directors