Page 38 - ar2011

NATURAL COOL HOLDINGS LIMITED
Annual Report 2011 36
Directors’ Report
We are pleased to submit this annual report to the members of the Company together with the audited
fnancial statements for the fnancial year ended 31 December 2011.
Directors
The directors in offce at the date of this report are as follows:
Steven Chen Choon Khee Executive Chairman
Joseph Ang Choon Cheng Chief Executive Offcer
Eric Ang Choon Beng Executive Director
Tsng Joo Peng Executive Director
Lim Siang Kai Lead Independent Director
Dr. Wu Chiaw Ching Independent Director
William da Silva Independent Director
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 offce at the end of
the fnancial year (including those held by their spouses and infant children) in shares and warrants in the
Company and in related corporations (other than wholly-owned subsidiaries) are as follows:
Name of director and corporation
in which interests are held
Holdings
at beginning
of the year
Holdings
at end
of the year
The Company
Ordinary shares
Steven Chen Choon Khee
- interest held 7,943,525 12,638,082
- deemed interest 7,600,000 7,600,000
Joseph Ang Choon Cheng
- interest held 14,886,592 18,799,069
- deemed interest 2,430,001 3,150,001
Eric Ang Choon Beng
- interest held 5,549,540 7,831,352
- deemed interest 1,000 1,000
Tsng Joo Peng
- interest held 241,085 3,435,660
- deemed interest 11,300,000 11,300,000