Singapore Airlines 2012 Annual Report Download - page 81
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079ANNUAL REPORT 2011/2012
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 2012.
1 Directors of the Company
The names of the directors in office at the date of this report are:
Stephen Lee Ching Yen – Chairman (Non Independent)
Goh Choon Phong – Chief Executive Officer
William Fung Kwok Lun (Independent)
Euleen Goh Yiu Kiang (Independent)
David Michael Gonski (Independent)
Christina Ong (Independent)
Helmut Gunter Wilhelm Panke (Independent)
Jackson Peter Tai (Independent) (appointed as director on 1 September 2011)
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 or 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, as disclosed in this report.
3 Directors’ Interests in Ordinary Shares, Share Options and Debentures
The following directors who held office at the end of the financial year had, 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
1.4.2011/ 1.4.2011/
Date of Date of
NameofDirector Appointment 31.3.2012 Appointment 31.3.2012
Interest in Singapore Airlines Limited
Ordinary shares
Stephen Lee Ching Yen 9,400 9,400 - -
Goh Choon Phong 52,569 82,510 - -
William Fung Kwok Lun - - 200,000 200,000
Euleen Goh Yiu Kiang 3,800 3,800 - -
Christina Ong 14,000 100,000 - -
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 60,371 - -
- Final Awards (Pending Release) 11,188 11,106 - -