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CORDLIFE GROUP LIMITED
| ANNUAL REPORT 2015
DIRECTORS’ REPORT
The directors are pleased to present their report to the members together with the audited consolidated financial
statements of Cordlife Group Limited (the “Company”) and its subsidiaries (collectively, the “Group”) and the statement
of financial position and statement of changes in equity of the Company for the financial year ended 30 June 2015.
DIRECTORS
The directors of the Company in office at the date of this report are:
Dr. Ho Choon Hou
Mr Yee Pinh Jeremy
Mr Ho Sheng
Dr. Goh Jin Hian
Mr Joseph Wong Wai Leung
Mrs Eileen Tay-Tan Bee Kiew
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES
Except as disclosed in this report, 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 objectives is, to enable the directors of the Company
to acquire benefits by means of the acquisition of shares or debentures of the Company or any other body corporate.
DIRECTORS’ INTERESTS IN SHARES 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, Cap. 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 directors and company
in which interests are held
At beginning
of the year
At end
of the year
At beginning
of the year
At end
of the year
Cordlife Group Limited
Ordinary shares
Mr Yee Pinh Jeremy
1,731,034
1,731,034
–
–
Dr. Ho Choon Hou
684,061
792,061
–
–
Mr Ho Sheng
–
–
100,000
250,000
Conditional award of shares
Mr Yee Pinh Jeremy
58,500
128,400
–
–
Debentures
Mr Yee Pinh Jeremy
–
1,500,000
–
–
There was no change in any of the above-mentioned interests in the Company between the end of the financial
year and 21 July 2015.
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 at the end of the financial year.
