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FRONTLINE COVER FA 070606 CR2.indd

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frontline technologies corporation ltd<br />

annual report 2006 41<br />

> directors’ report<br />

The directors are pleased to present their report to the members together with the audited consolidated financial statements<br />

of Frontline Technologies Corporation Ltd (the Company) and its subsidiaries (collectively, the Group) for the financial year<br />

ended 31 March 2006 and balance sheet of the Company as at 31 March 2006.<br />

1. Directors<br />

The directors of the Company in office at the date of this report are:<br />

Steve Ting Tuan Toon<br />

Lim Chin Hu<br />

Shirley Wong Swee Ping<br />

Tay Swee Sze<br />

Harrison Wang Hong She<br />

Robert Yap Min Choy<br />

Paul Andrew Thorley<br />

Ng Chee Keong<br />

2. Arrangements to enable directors to acquire shares and debentures<br />

Except as disclosed under share options in this Directors’ Report and in the financial statements, neither at the end<br />

nor at any time during the financial year was the Company a party to any arrangement whose object is to enable the<br />

directors of the Company to acquire benefits by means of the acquisition of shares or debentures of the Company or<br />

any other body corporate.<br />

3. Directors’ interests in shares and debentures<br />

The interests of the directors who held office at the end of the financial year in the shares or debentures of the Company<br />

and related corporations, according to the register kept by the Company for the purposes of Section 164 of the<br />

Singapore Companies Act, Cap. 50, were as follows:<br />

Direct interest at<br />

Deemed interest at<br />

1 April 2005 1 April 2005<br />

or date of 31 March 21 April or date of 31 March 21 April<br />

appointment 2006 2006 appointment 2006 2006<br />

The Company<br />

Ordinary shares<br />

Steve Ting Tuan Toon 101,274,548 * 101,274,548 101,274,548 – – –<br />

Lim Chin Hu 39,025,000 * 39,025,000 39,025,000 – – –<br />

Shirley Wong Swee Ping 21,263,570 * 21,263,570 21,263,570 – – –<br />

Tay Swee Sze 1,282,000 – – – – –<br />

Ng Chee Keong – – – 400,000 400,000 400,000<br />

* include shares held by Director’s nominees

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