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32

Every Note Counts

D irectors Report

Year ended 31 December 2010

We are pleased to submit this annual report to the member of the Company together with the audited financial statements for the financial year ended 31 December 2010.

Directors

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

Mr Fock Siew Wah (Group Chairman) Mr Eddie Teh Ewe Guan (Deputy Group Chairman and Group Chief Executive Officer) Ms Chan Lai Fung (Appointed on 22 March 2010) Mr Davinder Singh s/o Amar Singh Mr Frank Kwong Shing Wong Mr Koh Poh Tiong Mr Kua Hong Pak Mr Michael Lim Choo San Mr Ng Chee Keong Dr Tan Chin Nam

Directors’ interests

According to the register kept by the Company for the purposes of Section 164 of the Singapore Companies Act, Chapter 50 (the Act), 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 and share options in related corporations are as follows:

Name of director and corporation in which interests are held

Holdings at beginning of the year/date of appointment

Holdings at end of the year

Fock Siew Wah Singapore Telecommunications Limited

  • -

    Ordinary shares

Chan Lai Fung Singapore Telecommunications Limited

  • -

    Ordinary shares

Davinder Singh s/o Amar Singh Singapore Airlines Limited

  • -

    S$300 million 2.15% Bonds due 2015

Singapore Technologies Engineering Ltd

  • -

    Ordinary shares

  • -

    Unvested restricted shares (performance period from 01/01/2008 to 31/12/2008)

  • -

    Conditional award of 14,500 restricted shares to be delivered after 2009

  • -

    Unvested restricted shares (performance period from 01/01/2009 to 31/12/2009)

  • -

    Time-based restricted shares to be delivered after 2010

Singapore Telecommunications Limited

  • -

    Ordinary shares

Vertex Investment (II) Ltd

  • -

    Ordinary shares

Vertex Technology Fund (II)

  • -

    Ordinary shares

  • -

    Redeemable preference shares

3,240

1,550

Nil

2,547

5,095

up to 21,750

Nil Nil

3,170

50

500 486

#1

#2

6,197

#1

11,300

#3

3,240

1,550

S$500,000

8,192

2,548

Nil

1,810

Nil

500 486

#1

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