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Directors’ Report
The directors are pleased to present their report to the members together with the audited consolidated financial
statements of Stamford Tyres Corporation 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 30 April 2015.
Directors
The directors of the Company in office at the date of this report are:
Sam Chong Keen
(Chairman)
Wee Kok Wah
(President)
Dawn Wee Wai Ying
(Executive Director)
Tay Puan Siong
Goh Chee Wee
Dr Wee Li Ann
Leslie Mah Kim Loong
Kazumichi Mandai
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, Chapter 50, (the “Act”) an
interest in shares and share options of the Company, as stated below:
Direct interest
Deemed interest
Name of director
At 1.5.2014 At 30.4.2015 At 21.5.2015 At 1.5.2014 At 30.4.2015 At 21.5.2015
Ordinary shares of the Company
Wee Kok Wah
41,699,554 41,954,554 41,954,554 49,551,319 49,551,319 49,551,319
Dawn Wee Wai Ying
13,637,567 13,637,567 13,637,567 77,613,306 77,868,306 77,868,306
Dr Wee Li Ann
10,000
10,000
10,000
10,000
10,000
10,000
Leslie Mah Kim Loong
–
–
–
1,150,000 1,150,000 1,150,000
Tay Puan Siong
2,500
2,500
2,500
2,500
2,500
2,500
By virtue of Section 7 of the Act, Wee Kok Wah and Dawn Wee Wai Ying are deemed to have an interest in the
ordinary shares of all the subsidiary companies at the beginning and at the end of the financial year.
No other director who held office at the end of the financial year had interests in shares or debentures of the
Company’s subsidiary companies.
Directors’ contractual benefits
Except as disclosed in the financial statements, since the end of the previous financial year, no director of the
Company has received or become entitled to receive a benefit by reason of a contract made by the Company
or a related corporation with the director, or with a firm of which the director is a member, or with a company in
which the director has a substantial financial interest.
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STAMFORD TYRES CORPORATION LIMITED
