Ocean Sky International Limited - Ocean Sky International Ltd ...

Name Present Directorships Past Directorships
Chong Chiak Yee Alison – –
Chu Siew Hwa Sunglobe Pte Ltd –
Go Kim Huay – –
Hoon Pang Heng Joanna ATS Holdings (2000) Pte Ltd –
Lenco Holdings Pte Ltd
Sunglobe Pte Ltd
Kuok Wai Peng – –
Lee Ching Lian Bernadette – –
Lim Li Kian ATS Holdings (2000) Pte Ltd –
Lenco Holdings Pte Ltd
Sunglobe Pte Ltd
Lo Siu So – –
Tan Kim Teck Albert – –
Woo Ah Toong – Electrimec Asia Pacific
Pte Ltd
Terasaki Electric Company
(Far East) Pte Ltd
Yeh Wu Ping – –
(d) Save as disclosed in this Prospectus, none of the Directors and Executive Officers is related
to one another or to any Substantial Shareholder of our Company.
(e) The interests of the Directors and Substantial Shareholders in the Shares as at the date of
this Prospectus and as recorded in the Register of Shareholdings maintained under the
provisions of the Act are as follows:-
Shares registered in the
Shares in which the
Directors and Substantial
names of Directors and Shareholders are deemed
Substantial Shareholders to have an interest
No. of Shares of No. of Shares of
S$0.05 each % S$0.05 each %
Directors
Ang Boon Cheow Edward (1) 21,300,000 7.25 235,382,723 80.15
Ang Boon Chong (1) 14,200,000 4.84 235,382,723 80.15
Ang Siew Tiong 14,441,196 4.92 – –
Substantial Shareholders
ATS Holdings (2000) 235,382,723 80.15 – –
Note:
(1) Ang Boon Cheow Edward and Ang Boon Chong are deemed to be Shareholders of our Company by virtue of
their shareholding in ATS Holdings (2000).
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