ANNUAL REPORT 2014
45
The Directors present their report to the members together with the audited financial statements of the Group for the
financial year ended 31 December 2014 and the statement of financial position of the Company as at 31 December 2014.
DIRECTORS
The Directors of the Company in office at the date of this report are as follows:
Wee Cho Yaw
(Chairman)
Wee Ee Lim
(President & Chief Executive Officer)
Sat Pal Khattar
Hwang Soo Jin
Lee Suan Yew
Wee Ee-chao
Chew Kia Ngee
Peter Sim
Gn Hiang Meng
Han Ah Kuan
(Executive Director)
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES
Neither at the end of the financial year, nor at any time during the financial year, was the Company a party to any arrangement
whose object was to enable the Directors to acquire benefits by means of the acquisition of shares, warrants, share options
in, or debentures of, the Company or any other body corporate, other than pursuant to the Haw Par Corporation Group
2002 Share Option Scheme (“2002 Scheme”).
DIRECTORS’ INTERESTS IN SHARES OR DEBENTURES
The Directors holding office at 31 December 2014 had no interests in the shares, warrants, share options in, or debentures
of, the Company and/or its subsidiaries as recorded in the register of Directors’ shareholdings kept by the Company under
Section 164 of the Companies Act, except as follows:
Direct interest as at
Deemed interest as at
1.1.2014 31.12.2014 21.1.2015 1.1.2014 31.12.2014 21.1.2015
Interest in the Company’s ordinary shares
Wee Cho Yaw
1,092,373 1,092,373 1,092,373 74,612,505 75,812,505 75,812,505
Wee Ee Lim
437,192 437,192 437,192 69,885,353 71,085,353 71,085,353
Sat Pal Khattar
–
–
–
96,219 96,219 96,219
Hwang Soo Jin
55,000 75,000 75,000
–
–
–
Wee Ee-chao
13,826 13,826 13,826 70,018,951 71,218,951 71,218,951
Han Ah Kuan
66,000 92,000 92,000
–
–
–
Options to subscribe for the Company’s ordinary shares
(Under the 2002 Scheme)
Han Ah Kuan
144,000 114,000 114,000
–
–
–
By virtue of Section 7 of the Companies Act (Cap. 50), Wee Cho Yaw, Wee Ee Lim and Wee Ee-chao, who by virtue of their
interest of not less than 20% in the issued capital of the Company, are also deemed to have an interest in the shares of
the various subsidiary companies held by the Company.
DIRECTORS’ REPORT
For the financial year ended 31 December 2014
