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bh global marine LIMITEDANNUAL REPORT 20124 Directors’ contractual benefts
Since the end of the previous fnancial year, no director has received or become entitled to receive a beneft (other than
disclosed in the consolidated fnancial statements and this report) by reason of a contract made by the Company or a related
corporation with the director or with a frm of which he is a member, or with a company in which he has a substantial fnancial
interest.
5 Share options
No option to take up unissued shares of the Company or its subsidiaries was granted during the fnancial year.
There were no shares issued during the fnancial year by virtue of the exercise of options to take up unissued shares of the
Company or its subsidiaries whether granted before or during the fnancial year.
There were no unissued shares of the Company or its subsidiaries under option at the end of the fnancial year.
6 Audit Committee
The members of the Audit Committee during the year and at the date of this report are:
David Chia Tian Bin (Chairman)
Loh Weng Whye (Member)
Winston Kwek Choon Lin (Member)
The Audit Committee carried out its functions specifed in Section 201B(5) of the Singapore Companies Act. Their functions
are detailed in the Report on Corporate Governance.
The Audit Committee is satisfed with the independence and objectivity of the external auditors and has nominated Baker Tilly
TFW LLP for re-appointment as auditors of the Company at the forthcoming Annual General Meeting.
7 Independent auditor
The independent auditor, Baker Tilly TFW LLP has expressed its willingness to accept re-appointment.
On behalf of the directors
Alvin Lim Hwee Hong Vincent Lim Hui Eng
Director Director
Date: 27 March 2013
DIRECTORS’ REPORT (CONT’D)