Page 121 - Annual Report 2014

Directors' report

year ended 31 december 2014

We are pleased to submit this report to the members of the Company together with the audited financial statements for the financial
year ended 31 December 2014.

Directors
The directors in office at the date of this report are as follows:

Tan Guong Ching (Chairman)
Tan Tong Hai (Chief Executive Officer)
Kua Hong Pak
Peter Seah Lim Huat
Nihal Vijaya Devadas Kaviratne CBE
Sio Tat Hiang
Steven Terrell Clontz
Lim Ming Seong
Teo Ek Tor
Liu Chee Ming
Robert J. Sachs
Nasser Marafih
Takeshi Kazami

Directors’ Interests

According to the register kept by the Company for the purposes of Section 164 of the Singapore Companies Act, Chapter 50, particulars
of interests of directors who held office at the end of the financial year (including those held by their spouses and infant children) in
shares, debentures, warrants, share options and share awards in the Company and in related corporations (other than wholly-owned
subsidiaries) are as follows:

Shares in the Company and in related corporations 1 January 2014 31 December 2014

The Company 116,941 132,241
Ordinary shares 394,770 741,380
Tan Guong Ching 556,192 567,092
Tan Tong Hai 217,982
Peter Seah Lim Huat 56,000
Nihal Vijaya Devadas Kaviratne CBE 4,400 15,100
Sio Tat Hiang 40,100 51,700
Steven Terrell Clontz 198,236 210,336
Lim Ming Seong 130,638 142,138
Teo Ek Tor 161,684+ 170,684+
Liu Chee Ming 95,834 105,534
Robert J. Sachs 43,030 50,230
Nasser Marafih

+ Held (partly or wholly) by a nominee.

118 many lives of hubbing