Straco Corporation Limited • Annual Report 2014
26
We are pleased to submit this annual report to the members 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:
Wu Hsioh Kwang
Xu Niansha
(appointed on 28 November 2014)
Li Weiqiang
Fu Xuezhang
Chua Soh Har
Tay Siew Choon
Lim Song Joo
Choong Chow Siong
Neo Poh Kok David
Alternate Directors:
Wu Xiuyi (Alternate Director to Wu Hsioh Kwang)
(appointed on 1 June 2014)
Wu Xiuzhuan (Alternate Director to Chua Soh Har)
(appointed on 1 June 2014)
Directors’ interests
According to the register kept by the Company for the purposes of Section 164 of the Singapore Companies Act, Chapter 50 (the “Act”), 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 in the Company are
as follows:
Name of director and corporation
in which interests are held
Holdings registered in
the name of the director
Other holdings in
which the director is
deemed to have an interest
At beginning
of the year
At end
of the year
At beginning
of the year
At end
of the year
The Company
Ordinary shares fully paid
Wu Hsioh Kwang
3,988,000
3,988,000
469,719,980
469,719,980
DIRECTORS’ REPORT
