Annual Report 2011 - Food Junction

44
Directors’ Report (cont’d)
The directors are pleased to present their report to the members together with the audited consolidated
financial statements of Food Junction Holdings Limited (the “Company”) and its subsidiary companies
(collectively, the “Group”) for the financial year ended 31 December 2011.
Directors
The directors of the Company in office at the date of this report are:
Christopher James Williams (Non-Executive Chairman)
David Lim Chiew Poh (Managing Director & Chief Executive Officer)
Ronnie Tan Kay Poo @ Tan Keh Poo (Non-Executive Director)
Tan Kok Hiang (Independent Director)
Lee Joo Hai (Independent Director)
Ronald Issen (Non-Executive Director appointed on 28 November 2011)
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 objects are, or one of whose objects is, to enable directors of the Company to acquire benefits by
means of the acquisition of shares or debentures of the Company or any other body corporate.
Directors’ interests in shares and debentures
None of the directors who held office at the end of the financial year had an interest in any shares or
debentures 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 or 21 January 2012.
Directors’ contractual benefits
Except as disclosed in Note 18 to the financial statements, since the end of the previous financial year, no
director of the Company has received or become entitled to receive a benefit (other than a benefit or any
fixed salary of a full-time employee of the Company included in the aggregate amount of emoluments shown
in the financial statements, or any emoluments received from a related corporation) by reason of a contract
made by the Company or a related corporation with the director, or with a firm of which the director is a
member, or with a company in which the director has a substantial financial interest.
Share options
No share options to take up unissued shares of the Company or any subsidiary company have been granted.
Annual Report