DIRECTORS' STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (CURRENCY - SINGAPORE DOLLARS UNLESS OTHERWISE STATED) Directors’ interests Except as disclosed in this statement, no director who held office at the end of the financial year had interests in shares, debentures, warrants, share options or awards of the Company or of related corporations either at the beginning of the financial year or date of appointment if later, or at the end of the financial year. According to the register kept by the Company for the purposes of Section 164 of the Singapore Companies Act 1967, particulars of interests of Directors who held office at the end of the financial year in shares, debentures, warrants, share options and awards in the Company and its related corporations were as follows: Holdings in the name of the director, spouse or infant children 1 January 2022 or date of appointment 31 December 2022 The Company Ordinary Shares Kwa Chong Seng 1,208,500*1 1,261,200*1 Teo Ming Kian – 6,200 Vincent Chong Sy Feng 2,661,271*1 3,069,256*1 Kevin Kwok Khien 170,000 172,600 Lim Ah Doo 99,900*1 112,300*1 Lim Chin Hu 104,800*1 120,200*1 Lim Sim Seng 76,300*1 89,600*1 Ng Bee Bee (May) 5,000 14,900 Quek See Tiat 91,600 107,800 Song Su-Min 30,100 43,500 Tan Peng Yam 9,011 13,711 Conditional Award of Shares under PSP2010 to be delivered after 2021 Vincent Chong Sy Feng (469,385 shares) 0 to 797,954#1 –#2 Conditional Award of Shares under PSP2010 to be delivered after 2022 Vincent Chong Sy Feng (545,958 shares) 0 to 928,128#1 0 to 928,128#1 Conditional Award of Shares under PSP2020 to be delivered after 2023 Vincent Chong Sy Feng (412,777 shares) 0 to 701,720#1 0 to 701,720#1 CORPORATE OVERVIEW PERFORMANCE REVIEW SUSTAINABILITY FINANCIAL REPORT 111
RkJQdWJsaXNoZXIy NjMyNDM=