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Directors’ ReportThe directors submit this annual report to the members together with the audited consolidated financial statements ofthe Group and of the Company for the financial year ended 31 December 2004.Names of directorsThe directors in office at the date of this report are:Lim Yong WahYap Lem @ Yap Kee LumLim Yee MinLow Kok HuaRajan MenonHaider Mohamedally SithawallaNicolaas Johannes KlaverLoh Chin HuaLim Hwee ChiangChairman and Executive DirectorExecutive DirectorChief Executive OfficerNon-Executive DirectorIndependent DirectorIndependent DirectorIndependent DirectorIndependent DirectorIndependent DirectorArrangements to acquire shares or debenturesDuring and at the end of the financial year, neither the Company nor the subsidiary companies was a party to anyarrangement the object of which was to enable the directors to acquire benefits through the acquisition of shares in ordebentures of the Company or of any other corporate body other than as disclosed in this report.Directors’ interest in shares or debenturesAccording to the Register of Directors’ Shareholdings kept by the Company under Section 164 of the Companies Act,Cap. 50, none of the directors who held office at the end of the financial year was interested in shares of the Companyand its related corporations except as follows:Name of directorOrdinary shares inOrdinary shareswhich director isregistered in namedeemed toof director have an interestAs at31.12.2004As at As at As at As at and1.1.2004 31.12.2004 21.1.2005 1.1.2004 21.1.2005The Company -Inter-Roller Engineering LimitedNumber of shares of $0.20 eachLim Yong Wah 2,484,749 2,534,749 2,584,749 66,000 252,000Yap Lem @ Yap Kee Lum 6,591,837 7,591,837 7,851,837 7,210,777 6,210,777Lim Yee Min 820,000 920,000 920,000 - -Low Kok Hua 12,032,000 6,032,000 6,032,000 40,000 6,040,000Chan Chin Wah* 2,670,000 2,670,000 2,670,000 - -Rajan Menon 311,500 311,500 311,500 - -Haider Mohamedally Sithawalla 624,000 624,000 624,000 - -Nicolaas Johannes Klaver 461,000 461,000 461,000 - -Loh Chin Hua 174,000 174,000 174,000 - -* Deceased on 27 April 200434 inter-roller engineering limited annual report2004