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bh global marine LIMITED
ANNUAL REPORT 2012
DIRECTORS’ REPORT
The directors present their report to the members together with the audited consolidated fnancial statements of BH Global Marine
Limited (the “Company”) and its subsidiaries (collectively, the “Group”) and the statement of fnancial position and statement of
changes in equity of the Company for the fnancial year ended 31 December 2012.
1 Directors
The directors in offce at the date of this report are:
Alvin Lim Hwee Hong
(Executive Chairman)
Vincent Lim Hui Eng
(Executive Director and Chief Executive Offcer)
Patrick Lim Hui Peng
(Executive Director and Chief Operating Offcer)
Loh Weng Whye
(Lead Independent Non-executive)
Winston Kwek Choon Lin
(Independent Non-executive)
David Chia Tian Bin
(Independent Non-executive)
2 Arrangement to enable directors to acquire benefts
Neither at the end of nor at any time during the fnancial year was the Company a party to any arrangement whose objects
are, or one of whose objects is, to enable the directors of the Company to acquire benefts by means of the acquisition of
shares in or debentures of the Company or any other body corporate.
3 Directors’ interest in shares or debentures
(a) The directors of the Company holding offce at the end of the fnancial year had no interests in the shares or debentures
of the Company and related companies as recorded in the Register of Directors’ Shareholdings kept by the Company
under Section 164 of the Companies Act, Cap. 50, except as follows:
Number of ordinary shares
Shareholdings
registered in their
own names
Shareholdings in which
a director is deemed
to have an interest
At
1.1.2012
At
31.12.2012
At
1.1.2012
At
31.12.2012
The Company
Alvin Lim Hwee Hong
3,928,690
3,928,690
286,675,600 286,675,600
Vincent Lim Hui Eng
3,828,690
3,828,690
286,675,600 286,675,600
Patrick Lim Hui Peng
3,828,690
3,828,690
286,675,600 286,675,600
Loh Weng Whye
215,000
215,000
–
–
Immediate and Ultimate Holding Company
Beng Hui Holding (S) Pte Ltd
Alvin Lim Hwee Hong
420,000
420,000
–
–
Vincent Lim Hui Eng
420,000
420,000
–
–
Patrick Lim Hui Peng
420,000
420,000
–
–