Page 128 - Annual Report 2014

Share-based Payments (continued) Overview
(b) StarHub Share Plans 2014 and StarHub Share Plans 2004 (collectively, the “StarHub Share Plans”) (continued)

(6) a time-based restricted award of 30,000 shares has been granted on 10 March 2014. The shares under this Strategy
award will vest in two equal tranches over a 2-year period from 1 January 2015 to 31 December 2016 according
to a specified vesting schedule.

Since the commencement of the StarHub RSP 2014 to the financial year ended 31 December 2014, restricted awards of
111,100 shares have been granted on 14 May 2014. The shares under these awards formed 30% of the non-executive
directors’ remuneration for the financial year ended 31 December 2013 and were vested immediately without any further
vesting period.

Details of share awards granted under the StarHub RSP 2004 and the StarHub RSP 2014 are as follows: Performance

Participants Share awards Aggregate share Share awards Aggregate
granted during the awards granted since vested during the share awards
commencement of the outstanding as at
financial year StarHub RSP 2004 to financial year 31 December 2014

31 December 2014

StarHub RSP 2004 − 122,800 − − Governance
Non-executive directors: − 98,700 − −
Tan Guong Ching − 103,700 − − Financials
Peter Seah Lim Huat − 4,400 − −
Nihal Vijaya Devadas Kaviratne CBE − 40,100 − −
Sio Tat Hiang − 106,900 − −
Steven Terrell Clontz − 91,100 − −
Lim Ming Seong − 76,100 − −
Teo Ek Tor − 73,700 − −
Liu Chee Ming − 50,400 − −
Robert J. Sachs
Nasser Marafih

Executive director: 195,400 739,400 102,810 399,750
Tan Tong Hai

Key employees 2,322,500 15,143,700 1,999,020 4,366,300

StarHub Ltd | Annual Report 2014 125