Notes to the Financial Statements - Swissco Holdings Limited

Directors'
Report
For the financial year ended 31 December 2009
The directors present their report to the members together with the audited financial statements of the Group for
the financial year ended 31 December 2009 and the balance sheet of the Company as at 31 December 2009.
Directors
The directors of the Company in office at the date of this report are as follows:
Yeo Chong Lin
Alex Yeo Kian Teong
Phillip Chan Yee Foo
Fong Hin Tat
Kwah Thiam Hock
Arrangements to enable directors to acquire shares and debentures
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement
whose object was 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, other than as disclosed under “Share
options” in this report.
Directors’ interests in shares or debentures
(a)
According to the register of directors’ shareholdings, none of the directors holding office at the end of
the financial year had any interest in the shares or debentures of the Company or its related corporations,
except as follows:
Holdings registered in
name of director
At
31.12.2009
At
1.1.2009
Holdings in which director
is deemed to have an interest
At
31.12.2009
At
1.1.2009
The Company
(No. of ordinary shares)
Yeo Chong Lin 614,000 1,675,000 107,976,797 107,976,797
Alex Yeo Kian Teong 1,905,000 1,805,000 107,976,797 107,976,797
Phillip Chan Yee Foo 220,000 220,000 – –
Fong Hin Tat – – – –
Kwah Thiam Hock – – – –
Holding Corporation
- Yeo Holdings Private Limited
(No. of ordinary shares)
Yeo Chong Lin 5,213,160 5,592,298 – –
Alex Yeo Kian Teong 2,369,618 2,369,618 – –
29 Annual Report 2009 Swissco International Limited