48
HAW PAR CORPORATION LIMITED
SHARE OPTIONS
(CONTINUED)
Other information required by the Singapore Exchange Securities Trading Limited (Pursuant to Listing Rule 852 of the
Listing Manual)
(1) The Share Option Scheme of the Company is administered by the Remuneration Committee, comprising the following
Directors:
Sat Pal Khattar
(Chairman)
Wee Cho Yaw
Hwang Soo Jin
(2) The details of options granted to the Directors of the Company under the 2002 Scheme are as follows:
Aggregate
Aggregate
Aggregate
number
number
number
of shares
Aggregate
Number
of shares
of shares
comprised
number
of shares
comprised
comprised
in options
of shares
comprised
in options
in options
that have
comprised
in options
granted since exercised since
expired since
in options
granted commencement commencement commencement outstanding
during the
of scheme to
of scheme to
of scheme to
as at
Name of Director financial year
31.12.2015
31.12.2015
31.12.2015 31.12.2015
Wee Ee Lim
–
48,000
48,000
–
–
Han Ah Kuan
66,000
635,000
455,000
48,000
132,000
(3) No options are granted to controlling members of the Company and/or their associates (as defined in the Listing Manual
of Singapore Exchange Securities Trading Limited).
(4) No participant has received 5% or more of the total number of options available under the share option scheme.
(5) No options have been granted at a discount to the market price of shares of the Company for the financial year ended
31 December 2015.
(6) Options granted by the Company do not entitle the holders of the options, by virtue of such options, any right to
participate in any share issue of any other company in the Group.
D I R E C TO R S ’ S TAT EME N T
For the financial year ended 31 December 2015
