Singapore Airlines 2012 Annual Report Download - page 87

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085ANNUAL REPORT 2011/2012
Report by the Board Of Directors
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 41,376,903 unissued shares in SIAEC were outstanding.
Details and terms of the options have been disclosed in the Directors’ Report of SIAEC.
(ii) SIAEC RSP and SIAEC PSP
Details and terms of the SIAEC RSP and SIAEC PSP have been disclosed in the Directors’ Report of SIAEC.
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
Ernst & Young LLP have expressed their willingness to accept re-appointment as auditors.
On behalf of the Board,
STEPHEN LEE CHING YEN
Chairman
GOH CHOON PHONG
Chief Executive Officer
Dated this 9th day of May 2012