We are pleased to submit this report to the member of the Company together with the audited financial statements for the financial
year ended 31 December 2014.
Directors
The directors in office at the date of this report are as follows:
Wong Hong Ren
Vincent Yeo Wee Eng
Jenny Lim Yin Nee
Jimmy Chan Chun Ming
Daniel Marie Ghislain Desbaillets
Ronald Seah Lim Siang
Ronald Nathaniel Issen
(appointed on 7 April 2014)
Arrangements to enable directors to acquire shares or 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 in or
debentures of the Company or any other body corporate.
Directors’ interests in shares or debentures
Except as disclosed in this report, no director who held office at the end of the financial year had interests in shares, shares options,
warrants and/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.
According to the register kept by the Company for the purposes of Section 164 of the Singapore Companies Act, Chapter 50,
particulars of interests of directors who held office at the end of the financial year (including those held by their spouses and infant
children) in shares and/or share options in related corporations are as follows:
Holdings in which the
director, his spouse
and infant children
have a direct interest
At beginning
At end
of the year
of the year
Intermediate Holding Companies
Millennium & Copthorne Hotels plc
Ordinary Shares of £0.30 each
Wong Hong Ren
269,248
311,986
Options to subscribe for the following number of
ordinary shares of £0.30 each under Part II of
the 2003 Executive Share Option Scheme
Vincent Yeo Wee Eng
10,581
10,581
DIRECTORS’ REPORT
1
M&C BUSINESS TRUST MANAGEMENT LIMITED
