SINGAPORE WINDSOR HOLDINGS LIMITED
| Annual Report 2015
28
Year ended 31 March 2015
DIRECTORS’
REPORT
The directors of the company are pleased to present their report together with the audited financial statements of the
company and of the group for the reporting year ended 31 March 2015.
1.
Directors at date of report
The directors of the company in office at the date of this report are:
Ho Kwok Wai
Mark Francis Bedingham (Appointed on 23 January 2015)
Chan Tak Sing Martin
Fong Sing Chak Jack
Wong Yen Siang
Wee Sung Leng
2.
Arrangements to enable directors to acquire benefits by means of the acquisition of shares and debentures
Neither at the end of the reporting year nor at any time during the reporting year did there subsist any
arrangement whose object is to enable the directors of the company to acquire benefits by means of the
acquisition of shares or debentures in the company or any other body corporate.
3.
Directors’ interests in shares and debentures
The directors of the company holding office at the end of the reporting year had no interests in the share capital of
the company and related corporations as recorded in the register of directors’ shareholdings kept by the company
under section 164 of the Companies Act, Chapter 50 (the “Act”) except as follows:
Name of directors and companies
in which interests are held
At beginning of
the year or date of
appointment
At end of
the reporting year
In the company -
Singapore Windsor Holdings Limited
Deemed interest
Number of ordinary shares of no par value
Ho Kwok Wai
111,333,000
113,489,000
Mark Francis Bedingham
5,000,000
5,000,0000
Chan Tak Sing Martin
280,000
280,000
Fong Sing Chak Jack
–
1,000,000
The ultimate parent company -
Taipan Grand Investments Ltd.
Direct interest
Number of ordinary shares
Ho Kwok Wai
–
1
By virtue of section 7 of the Act, Mr Ho Kwok Wai with shareholdings are deemed to have an interest in all related
corporations of the company.
The directors’ interests as at 21 April 2015 were the same as those at the end of reporting year.
