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Additional Information
Shareholding Statistics
|
| 1. |
Directors’ Remuneration (cont'd)
|
| |
Directors’ Compensation Table for the financial year ended 31 December 2004: |
| |
|
Salary inclusive
of AWS & employer’s CPF |
Bonus and other
benefits inclusive of employer’s CPF(1) |
Directors’
fees inclusive of attendance fees(2) |
Total |
| |
Directors of the Company |
$ |
$ |
$ |
$ |
 |
 |
| |
Payable by Company: |
|
|
|
|
| |
Dr Hu Tsu Tau (3) |
- |
- |
66,918 |
66,918 |
| |
Philip Yeo Liat Kok (4) |
- |
- |
29,185 |
29,185 |
| |
Hsuan Owyang |
- |
- |
136,000 |
136,000 |
| |
Liew Mun Leong |
804,972 |
677,205 |
- |
1,482,177 |
| |
Andrew Robert Fowell Buxton |
- |
- |
55,880 |
55,880 |
| |
Sir Alan Cockshaw |
- |
- |
99,220 |
99,220 |
| |
Richard Edward Hale |
- |
- |
108,400 |
108,400 |
| |
Lim Chin Beng
|
- |
- |
79,900 |
79,900 |
| |
Peter Seah Lim Huat (5) |
- |
- |
91,000 |
91,000 |
| |
Sum Soon Lim
|
- |
- |
113,100 |
113,100 |
| |
Jackson Peter Tai (5)
|
- |
- |
114,700 |
114,700 |
| |
Lucien Wong Yuen Kuai |
- |
- |
108,800 |
108,800 |
|
|
| |
Sub-Total 1 |
804,972 |
677,205 |
1,003,103 |
2,485,280 |
|
|
| |
Payable by Subsidiaries: |
|
|
|
|
| |
Hsuan Owyang
|
- |
- |
73,000 |
73,000 |
| |
Andrew Robert Fowell Buxton
|
- |
- |
37,048 |
37,048 |
| |
Richard Edward Hale
|
- |
- |
45,000 |
45,000 |
| |
Lim Chin Beng
|
- |
- |
52,000 |
52,000 |
| |
Sum Soon Lim |
- |
- |
47,700 |
47,700 |
|
|
| |
Sub-Total 2 |
- |
- |
254,748 |
254,748 |
|
|
| |
Total for Directors of the Company |
804,972 |
677,205 |
1,257,851 |
2,740,028 |
|
|
| |
During the year, share options and conditional awards of performance shares were also granted. For details, please refer to the Directors’ Report.
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(1) Bonuses are normally finalised, approved and paid after the financial year-end. The bonus figures shown above are
on paid basis and not on accrued basis. Hence, the figures on bonus shown relate to entitlements due to performance
for previous year.
(2) The directors’ fees were approved by shareholders at the Annual General Meeting of the Company on 29 April 2005 and
had since been paid.
(3) Dr Hu Tsu Tau was appointed director of the Company on 13 April 2004.
(4) Mr Philip Yeo Liat Kok resigned as director of the Company on 13 April 2004.
(5) Fees were paid to the employer companies of Mr Peter Seah Lim Huat and Mr Jackson Peter Tai. |
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