The Directors are pleased to present their report to the members together with the audited consolidated financial statements of Hock
Lian Seng Holdings Limited (the “Company”) and its subsidiary companies (collectively, the “Group”) and the balance sheet and
statement of changes in equity of the Company for the financial year ended 31 December 2014.
Directors
The Directors of the Company in office at the date of this report are:
Chua Leong Hai @ Chua Leang Hai
Chua Hua Hong
Kee Guan Chua
Koh Lian Huat
Khor Poh Hwa
Ong Seh Hong
Chua Sey Kok
Chew Tuan Dong
Arrangements to enable Directors to acquire shares and debentures
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose objects are, or one
of whose objects is, to enable the Directors of the Company to acquire benefits by means of the acquisition of shares or debentures of
the Company or any other body corporate.
Directors’ interests in shares and debentures
The following Directors, who held office at the end of the financial year, had, according to the register of Directors’ shareholdings
required to be kept under Section 164 of the Singapore Companies Act, Cap. 50, an interest in shares of the Company and related
corporations (other than wholly-owned subsidiary companies) as stated below:
There was no change in any of the above-mentioned interests in the Company between the end of the financial year and 21 January
2015.
Directors’ Report
Direct interest
Deemed interest
Name of Director
At the beginning
of financial
year or date of
appointment
At the
end of
financial year
At the beginning
of financial
year or date of
appointment
At the
end of
financial year
Hock Lian Seng Holdings Limited
Ordinary shares
Chua Leong Hai @ Chua Leang Hai
193,871,547
193,871,547
42,118,037
42,118,037
Chua Hua Hong
12,369,065
12,369,065
–
–
Kee Guan Chua
450,000
450,000
–
–
Hock Lian Seng Holdings Limited
Annual report 2014
29
