Equity Compensation Benefits (continued)
b)
Long Term Incentive Plans (continued)
The details of the Schemes and Plans granted to the Directors of the Company are as follows:
Granted during
the financial year
Aggregate
granted since the
commencement of the
Schemes and Plans to
31 December 2015
Aggregate exercised/
released since the
commencement of the
Schemes and Plans to
31 December 2015
Aggregate
outstanding as at
31 December 2015
Options
*
Share
Awards Options
*
Share
Awards Options
*
Share
Awards Options
*
Share
Awards
Name of director
Bertie Cheng
– 115,000 500,000 179,000 500,000 179,000
–
–
Yap Boh Pin
–
79,000
– 123,000
– 123,000
–
–
Tang Yew Kay Jackson
–
63,000
–
98,000
–
98,000
–
–
Ronald Seah Lim Siang
–
61,000
–
96,000
–
96,000
–
–
Sio Tat Hiang
–
66,000
– 103,000
– 103,000
–
–
Ho Koon Lian Irene
–
–
–
–
–
–
–
–
Lim Chai Hock Clive
–
48,000
–
76,000
–
76,000
–
–
* The Pre-IPO Scheme and Post-IPO Scheme expired on 17 May 2014 and 6 May 2014 respectively. There were no share options outstanding under the Schemes
since the end of 2014.
Since the commencement of the Schemes and the Plans (as the case may be), no options and share awards (as the case may
be) have been granted to any participant who is a controlling shareholder of the Company or an associate of such controlling
shareholder (save for Mr Lim Chai Hock Clive, who was deemed interested in 15% or more of the Company’s issued shares until
26 December 2013, as stated in the table above).
Set out below are the details of the participants who have received share awards granted under the Plans which represent
5% or more of the total number of options and share awards granted to date under the Schemes and the Plans. The terms of
these share awards are set out in this paragraph b) above.
Granted during
the financial year
Aggregate
granted since the
commencement of the
Schemes and Plans to
31 December 2015
Aggregate exercised/
released since the
commencement of the
Schemes and Plans to
31 December 2015
Aggregate
outstanding as at
31 December 2015
Options
*
Share
Awards Options
*
Share
Awards Options
*
Share
Awards Options
*
Share
Awards
Participants
Loh Sur Jin Andrew
–
–
– 4,807,000
– 2,782,034
– 192,266
Lim Shuh Moh Vincent
– 865,360
– 2,475,970
– 166,800
– 2,114,570
Lee Yoong Kin
– 657,720
– 3,931,440
– 1,445,684
– 1,611,227
Pauline Wong Mae Sum
– 657,720 850,000 4,061,440 850,000 1,642,034
– 1,551,267
Wong Loke Mei
– 249,400 1,000,000 1,300,800 1,000,000 327,840
– 571,680
* The Pre-IPO Scheme and Post-IPO Scheme expired on 17 May 2014 and 6 May 2014 respectively. There were no share options outstanding under the Schemes
since the end of 2014.
50
TELECHOICE INTERNATIONAL LIMITED
2015 ANNUAL REPORT
DIRECTORS’
STATEMENT
