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Food Empire Holdings Limited Annual Report 2013
52
Directors’ Report
The Directors are pleased to present their report to the members together with the audited consolidated financial statements of Food Empire
Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”) and the balance sheet and statement of changes in equity of the
Company for the financial year ended 31 December 2013.
Directors
The Directors of the Company in office at the date of the report are:
Tan Wang Cheow
Sudeep Nair
Tan Guek Ming
Hartono Gunawan
Koh Yew Hiap
Lew Syn Pau
Ong Kian Min
Boon Yoon Chiang
Arrangement to enable Directors to acquire shares and debentures
Except for the Food Empire Holdings Limited Share Option Scheme (the “2002 Option Scheme” and “2012 Option Scheme”), neither at the end
of, nor at any time during the financial year, was the Company a party to any arrangement whose objects are, or whose objects is, to enable the
Directors of the Company to acquire benefits by means of the acquisition of shares or debentures of the Company or any other body corporate.
Directors’ interests in shares and debentures
The following Directors of the Company, who held office at the end of the financial year, had according to the register of Directors’ shareholdings
required to be kept under Section 164 of the Singapore Companies Act, Cap. 50, an interest in shares and share options of the Company, as
stated below:
Shareholdings
in which
Directors are
Shareholdings in which Shares held in
deemed to
Shares held in the name
Directors are deemed
the name of
have an
of the Directors
to have an interest
the Directors
interest
At the
At the
As at
As at
beginning
At the end
beginning
At the end
21 January
21 January
Name of Director
of the year
of the year
of the year
of the year
2014
2014
The Company
Ordinary shares
Tan Wang Cheow
52,440,000
52,440,000
67,367,400
67,547,400
52,440,000
67,547,400
Sudeep Nair
34,406,399
34,406,399
4,680,000
4,680,000
34,406,399
4,680,000