FRONTLINE COVER FA 070606 CR2.indd
FRONTLINE COVER FA 070606 CR2.indd
FRONTLINE COVER FA 070606 CR2.indd
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
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