Singapore Airlines 2011 Annual Report Download - page 79
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ANNUAL REPORT 2010/2011 077
REPORT BY THE BOARD OF DIRECTORS
The directors are pleased to present their report together with the audited financial statements of the Group and
of the Company for the financial year ended 31 March 2011.
1 Directors of the Company
The names of the directors in office at the date of this report are:
Stephen Lee Ching Yen – Chairman
Goh Choon Phong – Chief Executive Officer (appointed as director on 1 October 2010)
William Fung Kwok Lun (Independent)
Euleen Goh Yiu Kiang (Independent)
David Michael Gonski (Independent)
James Koh Cher Siang (Independent)
Christina Ong (Independent)
Helmut Gunter Wilhelm Panke (Independent)
Lucien Wong Yuen Kuai (Independent)
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, the Singapore Airlines
Limited Restricted Share Plan and the Singapore Airlines Limited Performance Share 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, interests in the
following ordinary shares, share options and debentures of the Company, and of related companies:
Direct interest Deemed interest
1.4.2010/ 1.4.2010/
Date of Date of
Name of Director Appointment 31.3.2011 Appointment 31.3.2011
Interest in Singapore Airlines Limited
Ordinary shares
Stephen Lee Ching Yen 9,400 9,400 - -
Goh Choon Phong 52,569 52,569 - -
William Fung Kwok Lun - - 200,000 200,000
Euleen Goh Yiu Kiang 3,800 3,800 - -
James Koh Cher Siang 3,800 3,800 - -
Lucien Wong Yuen Kuai - - 58,000 58,000
Options to subscribe for ordinary shares
Goh Choon Phong 319,275 319,275 - -
Conditional award of restricted shares (Note 1)
Goh Choon Phong - Base Awards 31,560 31,560 - -
- Final Awards (Pending Release) 11,188 11,188 - -