Yinson Annual Report 2019

105 Yinson Group Overview Strategy and Sustainability Governance Accountability Annual General Meeting DIRECTORS’ AND OFFICERS’ INDEMNITY AND INSURANCE COSTS Details of Directors’ and officers’ indemnity and insurance costs are set out in Note 11 to the financial statements. DIRECTORS’ REMUNERATION Details of Directors’ remuneration are set out in Note 11 to the financial statements. DIRECTORS’ INTERESTS According to the Register of Directors’ Shareholdings required to be kept under Section 59 of the Companies Act 2016, none of the Directors who held office at the end of the financial year held any shares or options over unissued shares or debentures in the Company or its subsidiaries during the financial year except as follows: Number of ordinary shares 1.2.2018 Acquired Sold 31.1.2019 Shares in the Company Direct interest: LimHanWeng 174,407,415 – – 174,407,415 Bah Kim Lian 72,711,985 – – 72,711,985 LimHan Joeh 32,810,376 3,851,000 – 36,661,376 LimChern Yuan 61,200 – – 61,200 Indirect interest: LimHanWeng (1) 98,105,985 – – 98,105,985 Bah Kim Lian (2) 176,696,615 – – 176,696,615 (1) Indirect interest held through Liannex Corporation (S) Pte Ltd pursuant to Section 8 of the Companies Act 2016 and includes the interests of his spouse and children (2) Indirect interest held through her spouse and children Number of options over unissued ordinary shares 1.2.2018 Granted Exercised 31.1.2019 Share options in the Company Direct interest: LimHanWeng 320,000 700,000 – 1,020,000 LimChern Yuan 280,000 600,000 – 880,000 Indirect interest: LimHanWeng (1) 460,000 820,000 – 1,280,000 Bah Kim Lian (2) 780,000 1,520,000 – 2,300,000 (1) Indirect interest held through his children (2) Indirect interest held through her spouse and children Lim Han Weng and Bah Kim Lian by virtue of their interests in shares in the Company are also deemed interested in shares of all the Company’s subsidiaries to the extent the Company has an interest. None of the non-executive directors were granted any options pursuant to the ESS during the financial year.