Page 28 - 00_See Hup Seng_Cover.indd

SEE HUP SENG LIMITED
Annual Report 2012
26
Report of the Directors
31 DECEMBER 2012
The directors present their report to the shareholders together with the audited financial statements of the Group for
the financial year ended 31 December 2012 and the balance sheet of the Company as at 31 December 2012.
1 Directors
The directors of the Company in office at the date of this report are:
Lim Siok Kwee, Thomas (Executive Chairman)
Tan Thoo Chye, Jimmy (Managing Director)
Goh Koon Seng (Executive Director)
Chan Huan Yong (Executive Director)
Teo Choon Kow, William (Independent Director)
Foo Meng Kee (Independent Director)
Wu Yu Liang (Independent Director)
2 Arrangements to Enable Directors to Acquire Shares or 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 or debentures of the Company or any other corporate body.
3 Directors’ Interests in Shares, Warrants or Debentures
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, warrants or debentures of the Company or its related corporations,
except as follows:
Held in the name of directors Deemed interest
Name of Directors
As at the
beginning
of the year
As at the end
of the year
As at the
beginning
of the year
As at the end
of the year
The Company
Ordinary Shares
Lim Siok Kwee, Thomas 21,947,050 33,470,575 – –
Tan Thoo Chye, Jimmy – – 25,698,000 27,698,000
Goh Koon Seng 130,000 130,000 – –
Chan Huan Yong 100,000 100,000 – –
Warrants
Lim Siok Kwee, Thomas 11,523,525 – – –
Tan Thoo Chye, Jimmy 343,000 – 1,458,000 –
The directors’ interests in the shares and warrants of the Company as at 21 January 2013 were the same as
at 31 December 2012.