notes to the financial statements - Far East Orchard Limited

DIRECTORS’ REPORT
For the financial year ended 31 December 2008
The directors present their report to the members together with the audited financial statements of the Group for the
financial year ended 31 December 2008 and the balance sheet of the Company as at 31 December 2008.
Directors
The directors of the Company in office at the date of this report are:
Philip Ng Chee Tat
Ng Siok Keow
Albert Goh
Tan Siok Hwee
Tjong Yik Min
Hin Hoo Sing
Cheng Hong Kok
Heng Chiang Meng
Lucas Chow Wing Keung (appointed on 1 June 2008)
Yong Chee Hiong (appointed on 10 July 2008)
Arrangements to enable directors to acquire shares and debentures
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose
object was to enable the directors of the Company to acquire benefits by means of the acquisition of shares in, or
debentures of, the Company or any other body corporate.
Directors’ interests in shares or debentures
(a) According to the register of directors’ shareholdings, none of the directors holding office at the end of the financial
year had any interest in the shares or debentures of the Company or its related corporations, except as follows:
Number of ordinary shares of $0.50 each
Holdings registered
Holdings in which director
in name of director
is deemed to have an interest
At
At
At
At
31.12.2008
1.1.2008
31.12.2008
1.1.2008
The Company
Ng Siok Keow 14,469 14,469 72,346 72,346
Albert Goh 5,620 5,620 - -
(b) The directors’ interests in the ordinary shares of the Company as at 21 January 2009 were the same as those as at
31 December 2008.
ORCHARD PARADE HOLDINGS LIMITED ANNUAL REPORT 2008 19