DIRECTORS’ REPORT
The Directors are pleased to present their report to the members together with the audited consolidated financial statements of CSE
Global Limited (the “Company”) and its subsidiaries (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:
LimMing Seong
Tan Mok Koon
Lim Boon Kheng
Phillip Lee Soo Hoon
Lim Boh Soon
Sin Boon Ann
Lam Kwok Chong
Tan Hien Meng
(appointed on 1 November 2014)
Arrangements to enable Directors to acquire shares and debentures
Except as described in the subsequent paragraphs, 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 the shares and share options of the
Company and related corporations (other than wholly-owned subsidiaries), as stated below:
Other shareholdings in which the
Held by Director
Director is deemed to have an interest
At
At
At
At
At
At
Name of Director
1.1.2014 31.12.2014 21.1.2015 1.1.2014 31.12.2014 21.1.2015
CSE Global Limited
Number of ordinary shares
Tan Mok Koon ***
27,700,750 16,700,750 16,700,750 39,500,000 50,500,000 50,500,000
Lim Boon Kheng **
500
500
500 7,094,500 7,094,500 7,094,500
LimMing Seong *
3,100,000 3,100,000 3,100,000
150,000
150,000
150,000
Phillip Lee Soo Hoon
450,000
450,000
450,000
–
–
–
Lim Boh Soon
330,000
330,000
330,000
–
–
–
*** 50,500,000 shares are held by Citibank Nominees Singapore Pte Ltd and Maybank Nominees (Singapore) Pte Ltd for which Tan
Mok Koon is deemed to have an interest.
** 7,094,500 shares are held by Citibank Nominees Singapore Pte Ltd, Maybank Nominees (Singapore) Pte Ltd and UnitedOverseas
Bank Nominees Pte Ltd for which Lim Boon Kheng is deemed to have an interest.
* 150,000 shares are held by the spouse of LimMing Seong.
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.
Except as disclosed in this report, no Director who held office at the end of the financial year had interests in shares, share options,
warrants or debentures of the Company or of related corporations, either at the beginning of the financial year, or date of appointment
if later, or at the end of the financial year.
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CSE Global Limited
