Directors’ interests in shares, share options 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, an interest
in shares and share options of the Company and related corporations (other than wholly-owned subsidiaries)
as stated below:
Direct interest
Deemed interest
Name of director
At the
beginning
of financial
year or date of
appointment
At the
end of
financial
year
At
21 January
2016
At the
beginning
of financial
year or date of
appointment
At the
end of
financial
year
At
21 January
2016
Ordinary shares of the
Company
Robert Sebastiaan Lette
–
–
–
40,000
40,000
40,000
Lou Yiliang
–
–
–
10,924,600 10,924,600 10,924,600
Share options of the
Company
Lou Yiliang
–
–
2,000,000
–
–
–
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.
Share Options
(1)
InnoTek Limited – Employees’ Share Option Plan
(a)
InnoTek Employees’ Share Option Plan (“the Plan”) was approved by the shareholders at an
Extraordinary General Meeting on 18 September 2000. The Plan expired on 8 February 2006. Options
granted under the Plan remain exercisable until the end of the relevant Option Period. The Plan
expired in 2006 and was succeeded by the InnoTek Employees’ Share Option Scheme II.
(b)
InnoTek Employees’ Share Option Scheme II (“Scheme II”) was approved by shareholders at the
Extraordinary General Meeting on 30 April 2008. Scheme II expired on 9 March 2014 and options
granted under the Scheme II remain exercisable until the end of the relevant Option Period.
(c)
InnoTek Employees’ Share Option Scheme 2014 (“Scheme 2014”) was approved by shareholders
at the Extraordinary General Meeting on 28 April 2014. Scheme 2014 succeeded Scheme II which
expired in 2014.
I N N O T E K L I M I T E D
A N N U A L R E P O R T 2 0 1 5
37
DIRECTORS’
STATEMENT
