Page 76 - ar2013.pdf

DIRECTORS’ REPORT
For the Ànancial year ended 31 December 2013
74
COSCO Corporation (Singapore) Limited
F i nanc i a l Statement s
The directors present their report to the members together with the audited financial statements of the Group for the
financial year ended 31 December 2013 and the balance sheet of the Company as at 31 December 2013.
Directors
The directors of the Company in office at the date of this report are as follows:
Li Yun Peng (appointed on 30 September 2013)
Wu Zi Heng
Liu Lian An
Wang Hai Min
Wang Yu Hang
Ma Zhi Hong
Tom Yee Lat Shing
Wang Kai Yuen
Er Kwong Wah
Ang Swee Tian
Ma Hong Han (alternate director to Ma Zhi Hong)
Li Man (alternate director to Li Yun Peng, appointed on 30 September 2013)
Ouyang Chao Mei (alternate director to Wang Yu Hang)
Arrangements to enable directors to acquire shares and debentures
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose object
was to enable the directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures
of, the Company or any other body corporate, other than as disclosed under “Share options” on pages 76 and 77 of this
report.
Directors’ interests in shares or debentures
(a) According to the register of directors’ shareholdings, none of the directors holding office at the end of the financial
year had any interest in the shares or debentures of the Company or its related corporations, except as follows:
Number of ordinary shares
registered in name of
director or nominee
Number of ordinary shares
in which a director is deemed
to have an interest
The Company
At
31.12.2013
At
1.1.2013
or date of
appointment,
if later
At
31.12.2013
At
1.1.2013
or date of
appointment,
if later
Tom Yee Lat Shing 1,400,000 1,400,000 – –
Wang Kai Yuen 900,000 900,000 100,000 1,000,000
Er Kwong Wah 650,000 650,000 – –
Ang Swee Tian 130,000 130,000 5,000 5,000