Singapore Airlines 2014 Annual Report Download - page 89
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087
ANNUAL REPORT FY2013/14
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 2014.
1 Directors of the Company
The names of the Directors in office at the date of this report are:
Stephen Lee Ching Yen – Chairman (Independent)
Goh Choon Phong – Chief Executive Officer
Gautam Banerjee (Independent)
William Fung Kwok Lun (Independent)
Hsieh Tsun-yan (Independent)
Christina Ong (Independent)
Helmut Gunter Wilhelm Panke (Independent)
Jackson Peter Tai (Independent)
Lucien Wong Yuen Kuai (Non 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 SIA Employee Share
Option Plan, the SIA Restricted Share Plan and the SIA Performance Share Plan, as disclosed in this report.
3 Directors’InterestsinShares,ShareOptionsandDebentures
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
shares, share options and debentures of the Company, and of related corporations:
Direct interest Deemed interest
NameofDirector 1.4.2013 31.3.2014 1.4.2013 31.3.2014
Interest in Singapore Airlines Limited
Ordinary shares
Stephen Lee Ching Yen 9,400 9,400 - -
Goh Choon Phong 183,900 306,158 - -
William Fung Kwok Lun - - 200,000 200,000
Christina Ong 100,000 100,000 - -
Lucien Wong Yuen Kuai - - 58,000 58,000
Options to subscribe for ordinary shares
Goh Choon Phong 246,125 189,600 - -
Conditional award of restricted shares (Note 1)
Goh Choon Phong - Base Awards 84,366 102,000 - -
- Final Awards (Pending Release) 12,206 6,912 - -