Singapore Airlines 2015 Annual Report Download - page 85
Download and view the complete annual report
Please find page 85 of the 2015 Singapore Airlines annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75 -
76 -
77 -
78 -
79 -
80 -
81 -
82 -
83 -
84 -
85 -
86 -
87 -
88 -
89 -
90 -
91 -
92 -
93 -
94 -
95 -
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
-
196
-
197
-
198
-
199
-
200
-
201
-
202
-
203
-
204
-
205
-
206
-
207
-
208
-
209
-
210
-
211
-
212
-
213
-
214
-
215
-
216
-
217
-
218
-
219
-
220
-
221
-
222
-
223
-
224
 |
 |
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 2015.
1 Directors of the Company
The Directors in oice at the date of this report are:
Stephen Lee Ching Yen – Chairman (Independent)
Goh Choon Phong – Chief Executive Oicer
Gautam Banerjee (Independent)
William Fung Kwok Lun (Independent)
Hsieh Tsun-yan (Independent)
Christina Ong (Independent)
Helmut Gunter Wilhelm Panke (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 as disclosed under “Equity Compensation Plans of the
Company” in this report.
3 Directors’ Interests in Shares, Share Options and Debentures
The following Directors who held oice 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
Name of Director 1.4.2014 31.3.2015 1.4.2014 31.3.2015
Interest in Singapore Airlines Limited
Ordinary shares
Stephen Lee Ching Yen 9,400 9,400 – –
Goh Choon Phong 306,158 559,667 – –
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 189,600 – – –
Conditional award of restricted shares (Note 1)
Goh Choon Phong – Base Awards 102,000 122,976 – –
– Final Awards (Pending Release) 6,912 18,950 – –
Conditional award of performance shares (Note 2)
Goh Choon Phong – Base Awards 206,754 236,728 – –
Award of time-based restricted shares
Goh Choon Phong – Base Awards 52,958 27,135 – –
Singapore Airlines | Annual Report FY2014/15 |83