Page 123 - Annual Report 2014

Directors' report

year ended 31 december 2014

Options and other interests in the Company and in related corporations 31 December 2014
1 January 2014

The Company 121,900(1) –
Conditional awards of shares under StarHub Performance Share Plan 122,000(2) 122,000(2)
Tan Tong Hai 210,000(3) 210,000(3)
278,600(4)
–

(1) A conditional award was granted in March 2011. The performance period was from 2011 to 2013. The final award was granted in March 2014 based
on the actual level of achievement of the pre-determined targets. The shares under the final award were delivered in April 2014.

(2) A conditional award was granted in May 2012. The performance period was from 2012 to 2014. No shares will be delivered if the threshold
performance targets are not achieved while up to twice the number of shares that are the subject of the award will be delivered if the stretched
performance targets are met or exceeded.

(3) A conditional award was granted in May 2013. The performance period is from 2013 to 2015. No shares will be delivered if the threshold performance
targets are not achieved while up to twice the number of shares that are the subject of the award will be delivered if the stretched performance
targets are met or exceeded.

(4) A conditional award was granted in March 2014. The performance period is from 2014 to 2016. No shares will be delivered if the threshold
performance targets are not achieved while up to 1.825 times the number of shares that are the subject of the award will be delivered if the stretched
performance targets are met or exceeded.

1 January 2014 31 December 2014

The Company
Conditional awards of shares under StarHub Restricted Stock Plan

Tan Tong Hai 19,000(5) –
39,410(6) –
71,000(7) 44,350(7)
160,000(8) 160,000(8)
195,400(9)
–

(5) A conditional award was granted in May 2010. The performance period was from 2010 to 2011. The final award was granted in 2012 based on the
actual level of achievement of the pre-determined performance targets. The shares under the final award were delivered in phases according to the
stipulated vesting periods from 2012 to 2014.

(6) A conditional award was granted in March 2011. The performance period was from 2011 to 2012. The final award was granted in 2013 based on the
actual level of achievement of the pre-determined performance targets. The shares under the final award were delivered in phases according to the
stipulated vesting periods from 2013 to 2014.

(7) A conditional award was granted in May 2012. The performance period was from 2012 to 2013. The final award was granted in 2014 based on the
actual level of achievement of the pre-determined performance targets. The shares under the final award were partially delivered in 2014, and the
balance will be delivered in 2015.

(8) A conditional award was granted in May 2013. The performance period was from 2013 to 2014. No shares will be delivered if the threshold
performance targets are not achieved while up to 1.5 times the number of shares that are the subject of the award will be delivered if the stretched
performance targets are met or exceeded. Shares will be delivered in phases according to the stipulated vesting periods.

(9) A conditional award was granted in March 2014. The performance period is from 2014 to 2015. No shares will be delivered if the threshold
performance targets are not achieved while up to 1.5 times the number of shares that are the subject of the award will be delivered if the stretched
performance targets are met or exceeded. Shares will be delivered in phases according to the stipulated vesting periods.

120 many lives of hubbing