| |
| |
Summary compensation table for the year ended December 31, 2008 |
| |
|
| |
|
Salary1 |
Taxable income
from share-based
compensation2 |
Bonus3 |
Directors’ fees |
Total |
Name of Director |
S$ |
S$ |
S$ |
S$ |
S$ |
|
|
|
|
|
|
Peter Seah Lim Huat |
— |
21,350 |
— |
185,000 |
206,350 |
Tang Kin Fei |
869,041 |
3,992,632 |
3,992,215 |
— |
8,853,888 |
Goh Geok Ling |
— |
40,688 |
— |
113,000 |
153,688 |
Richard Hale, OBE |
— |
113,925 |
— |
137,000 |
250,925 |
Yong Ying-I |
— |
— |
— |
103,000 |
103,000 |
Evert Henkes |
— |
— |
— |
100,000 |
100,000 |
Lee Suet Fern |
— |
48,650 |
— |
115,000 |
163,650 |
Bobby Chin Yoke Choong |
— |
— |
— |
8,250 |
8,250 |
K Shanmugam |
— |
368,938 |
— |
40,000 |
408,938 |
|
869,041 |
4,586,183 |
3,992,215 |
801,250 |
10,248,689 |
|
| |
|
| |
|
Salary1 |
Taxable income
from share-based
compensation2 |
Bonus3 |
Total |
Name of Key Executive |
S$ |
S$ |
S$ |
S$ |
|
|
|
|
|
Low Sin Leng |
522,663 |
1,159,046 |
1,588,495 |
3,270,204 |
Tan Cheng Guan4 |
553,375 |
- |
147,864 |
701,239 |
Paul Gavens |
517,976 |
361,005 |
269,389 |
1,148,370 |
Ngiam Joke Mui |
490,063 |
630,408 |
1,435,288 |
2,555,759 |
Tan Kwi Kin |
782,825 |
4,279,973 |
60,000 |
5,122,798 |
Wong Weng Sun |
399,298 |
1,201,995 |
30,000 |
1,631,293 |
|
3,266,200 |
7,632,427 |
3,531,036 |
14,429,663 |
|
| |
| Notes: |
| 1. |
The salary amount shown is inclusive of allowances, employer CPF, all fees other than directors’ fee and other emoluments. |
| 2. |
Taxable income from share-based compensation for the Directors and Key Executives are from the Company and a listed subsidiary’s share-based compensation during the year. These relate to taxable gains and are not charged to the income statement. |
| 3. |
The bonus amount shown includes AWS, discretionary bonus and performance target bonus paid during the year. |
| 4. |
Mr Tan Cheng Guan joined the Company on July 1, 2007. His bonus relates to the period from July 1, 2007 till December 31, 2007. There is no taxable income from share-based compensation for Tan Cheng Guan as share plans granted to him have not yet vested. |
|
| |
|
| |
Details on the share options, performance shares and restricted stocks granted to the directors are set out in the Share-based Incentive Plans of the Directors’ Report. |
| |
|
| |
Interested person transactions carried out during the financial year which fall under Chapter 9 of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”) are as follows: |
| |
|
| |
Aggregate value of all interested person transactions conducted under a shareholders’ mandate
pursuant to Rule 920 of the SGX-ST Listing Manual (excluding transactions less than S$100,000) |
|
2008 |
|
S$’000 |
|
|
Sale of goods and services |
|
Temasek Holdings (Private) Limited and its Associates |
|
– Tuas Power Ltd / PowerSeraya Limited1 |
200,333 |
– Temasek Capital (Private) Limited and its Associates |
20,895 |
– MediaCorp Pte Ltd and its Associates |
5,432 |
– PSA International Pte Ltd and its Associates |
50,061 |
– National University Hospital (S) Pte Ltd and its Associates |
211 |
– Singapore Power Ltd and its Associates |
574 |
– Certis Cisco Security Pte Ltd |
1,832 |
– Wildlife Reserves Singapore Pte Ltd and its Associates |
530 |
– Singapore Technologies Telemedia Pte Ltd and its Associates |
877 |
– Senoko Power Ltd |
849 |
– Mapletree Investments Pte Ltd and its Associates |
6,148 |
|
287,742 |
Starhub Ltd and its Associates |
8,900 |
Singapore Airlines Limited and its Associates |
7,660 |
SNP Corporation Ltd and its Associates |
492 |
Singapore Food Industries Ltd and its Associates |
233 |
Singapore Telecommunications Ltd and its Associates |
363 |
SMRT Corporation Ltd and its Associates |
418 |
|
305,808 |
Purchase of goods and services |
|
Temasek Holdings (Private) Limited and its Associates |
|
– Temasek Capital (Private) Limited and its Associates2 |
822,952 |
– Singapore Power Ltd and its Associates |
6,596 |
– Surbana Corporation Pte Ltd and its Associates |
222 |
|
829,770 |
Singapore Technologies Engineering Ltd and its Associates |
8,578 |
CapitaLand Ltd and its Associates |
415 |
|
838,763 |
Total interested person transactions |
1,144,571 |
|
| |
| Notes: |
| 1. |
This relates mainly to the sale of gas by Sembcorp Gas Pte Ltd to Tuas Power Ltd and PowerSeraya Limited for the generation of electricity. |
| 2. |
This relates mainly to the purchase of gas by Sembcorp Cogen Pte Ltd from Sembcorp Gas Pte Ltd for the generation of electricity. |
|
| |
|
| |
There was no transaction which was not conducted under the shareholders’ mandate pursuant to Rule 920 of the SGX Listing Manual during the period January 1, 2008 to December 31, 2008. |
|
| |
|
|
|
|
