Page 124 - Annual Report 2014

Options and other interests in the Company and in related corporations (continued) Overview

1 January 2014 31 December 2014 Exercise Price Exercise Period
$

Related Corporation 35,000 – 1.91 17.02.2005 to 16.02.2014 Strategy
STATS ChipPAC Ltd
Option to subscribe for ordinary shares
Peter Seah Lim Huat

Except as disclosed in this report, no director who held office at the end of the financial year had interests in shares, debentures,
warrants, share options or share awards of the Company, or of its related corporations, either at the beginning of the financial year,
or at the end of the financial year.

There were no changes in the above-mentioned directors’ interests in the Company between the end of the financial year and Performance
21 January 2015.

Except as disclosed under the “Options and other interests” section of this report, neither at the end of nor at any time during the Governance
financial year, was the Company a party to any arrangement whose objects are, or one of whose objects is, to enable the directors of
the Company to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate.

Except as disclosed in this report and in Note 19.2.1 and 19.2.2 to the financial statements, since the end of the last financial year, no
director has received or become entitled to receive a benefit by reason of a contract made by the Company or a related corporation with
the director, or with a firm of which he is a member or with a company in which he has a substantial financial interest.

Share-based Payments Financials
The Company has in place the StarHub Performance Share Plan 2014 and the StarHub Restricted Stock Plan 2014 (collectively,
“StarHub Share Plans 2014”, and each, “StarHub PSP 2014” and “StarHub RSP 2014” respectively).

The StarHub Share Plans 2014 were approved and adopted at the EGM of the Company held on 14 April 2014, in replacement of the
then existing StarHub Performance Share Plan and the StarHub Restricted Stock Plan which were adopted by the Company on 16
August 2004 (collectively, “StarHub Share Plans 2004”, and each, “StarHub PSP 2004” and “StarHub RSP 2004” respectively).

The StarHub Share Plans 2004 together with the StarHub Share Option Plan 2004 were terminated at the EGM of the Company held on
14 April 2014. The Company had also in 2000 adopted the StarHub Pte Ltd Share Option Plan (“StarHub Share Option Plan 2000”) and
terminated the same in 2004.

The StarHub Share Plans 2014, the StarHub Share Plans 2004 , the StarHub Share Option Plan 2004 and the StarHub Share Option Plan
2000 (collectively, “Plans”) are administered by the Company’s Executive Resource and Compensation Committee (“ERCC”) comprising
four directors, namely Peter Seah Lim Huat (Chairman), Sio Tat Hiang, Lim Ming Seong and Teo Ek Tor.

The Company designates Singapore Technologies Telemedia Pte Ltd as its parent company (“Parent Company”) for purposes of
the Plans.

(a) Options granted under the StarHub Share Option Plan 2000 and the StarHub Share Option Plan 2004 (collectively, the
“StarHub Share Option Plans”)

(i) The termination of the StarHub Share Option Plans was without prejudice to the rights of holders of options accepted
and outstanding under the StarHub Share Option Plans as at the date of termination. The outstanding options under
the StarHub Share Option Plans were exercised according to the terms of the StarHub Share Option Plans and the
respective grants.

(ii) Since 31 December 2010, there has been no option outstanding held by the directors of the Company.

StarHub Ltd | Annual Report 2014 121