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2 billioN - ECS Holdings Limited

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Keep Going<strong>ECS</strong> <strong>Holdings</strong> <strong>Limited</strong> and its SubsidiariesDirector’s ReportYear ended 31 December 2005<strong>Holdings</strong> in the nameof the director,spouse or infant childrenOther holdings in whichthe director is deemedto have an interestAt beginningAt beginningof the year/of the year/date of At end date of At endappointment of the year appointment of the yearOptions to subscribe for ordinary shares of $0.10 eachLin Chien- Exercisable between 3/9/2002 and 2/9/2006at $0.51 per share 128,000 128,000 - -Tay Eng Hoe- Exercisable between 21/12/2002 and 20/12/2005at $0.10 per share 1,113,000 - - -- Exercisable between 11/3/2004 and 10/3/2012at $0.60 per share 2,500,000 2,500,000 - -- Exercisable between 27/6/2004 and 26/6/2013at $0.41 per share 250,000 250,000 - -Narong Intanate- Exercisable between 3/9/2002 and 2/9/2011at $0.51 per share 400,000 400,000 - -- Exercisable between 27/6/2004 and 26/6/2013at $0.41 per share 200,000 200,000 - -Foo Sen Chin- Exercisable between 21/12/2001 and 20/12/2005at $0.10 per share 1,670,000 - - -- Exercisable between 21/12/2002 and 20/12/2005at $0.10 per share 1,670,000 - - -- Exercisable between 3/9/2002 and 2/9/2011at $0.51 per share 400,000 400,000 - -- Exercisable between 27/6/2004 and 26/6/2013at $0.41 per share 120,000 120,000 - -Chay Yee Meng- Exercisable between 3/9/2002 and 2/9/2006at $0.51 per share 88,000 88,000 - -- Exercisable between 27/6/2004 and 26/6/2008at $0.41 per share 100,000 100,000 - -Leong Horn Kee- Exercisable between 3/9/2002 and 2/9/2006at $0.51 per share 128,000 128,000 - -- Exercisable between 27/6/2004 and 26/6/2008at $0.41 per share 150,000 150,000 - -Lee Suet Fern- Exercisable between 3/9/2002 and 2/9/2006at $0.51 per share 108,000 108,000 - -- Exercisable between 27/6/2004 and 26/6/2008at $0.41 per share 150,000 150,000 - -Wang Fangmin (resigned on 3 January 2006)- Exercisable between 27/6/2004 and 26/6/2013at $0.41 per share 50,000 50,000 - -Teo Ek Tor- Exercisable between 27/6/2004 and 26/6/2008at $0.41 per share 130,000 130,000 - -<strong>ECS</strong> HOLDINGs LIMITED Annual Report 200539

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