46
HAW PAR CORPORATION LIMITED
D I R E C TO R S ’ S TAT EME N T
For the financial year ended 31 December 2015
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, warrants, share options in, or debentures of the Company or its related corporations
except as follows:
Holdings registered in name of
Holdings in which Director is
Director or nominee
deemed to have an interest
31.12.2015
1.1.2015
31.12.2015
1.1.2015
Interest in the Company’s ordinary shares
Wee Cho Yaw
1,092,373
1,092,373
77,728,935
75,812,505
Wee Ee Lim
437,192
437,192
73,001,783
71,085,353
Wee Ee-chao
13,826
13,826
73,135,381
71,218,951
Sat Pal Khattar
–
–
96,219
96,219
Hwang Soo Jin
75,000
75,000
–
–
Han Ah Kuan
127,000
92,000
–
–
(b) According to the register of Directors’ shareholdings, an executive director holding office at the end of the financial year
had interests in options to subscribe for ordinary shares of the Company granted pursuant to the Haw Par Corporation
Group 2002 Share Option Scheme as set out below:
No. of unissued ordinary
shares under option
31.12.2015
1.1.2015
Han Ah Kuan
132,000
114,000
(c) 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.
(d) The Directors’ interests in the ordinary shares and share options of the Company as at 21 January 2016 were the same
as those as at 31 December 2015.
