CapitaLand Investment Limited - Annual Report 2021

129 CapitaLand Investment Limited 128 Annual Report 2021 We are pleased to submit this annual report to the members of the Company, together with the audited financial statements for the financial year ended 31 December 2021. In our opinion: (a) the financial statements set out on pages 144 to 266 are drawn up so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2021 and the financial performance, changes in equity and cash flows of the Group for the year ended on that date in accordance with the provisions of the Companies Act 1967, Singapore Financial Reporting Standards (International) and International Financial Reporting Standards (IFRS); and (b) at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they fall due. The Board of Directors has, on the date of this statement, authorised these financial statements for issue. DIRECTORS The directors in office at the date of this statement are as follows: Miguel Ko (Appointed on 2 June 2021) Lee Chee Koon (Appointed on 1 July 2019) Anthony Lim Weng Kin (Appointed on 3 June 2021) Goh Swee Chen (Appointed on 1 June 2021) Judy Hsu Chung Wei (Appointed on 1 June 2021) Kee Teck Koon (Appointed on 25 June 2021) Stephen Lee Ching Yen (Appointed on 3 June 2021) Gabriel Lim Meng Liang (Appointed on 2 June 2021) Chaly Mah Chee Kheong (Appointed on 2 June 2021) David Su Tuong Sing (Appointed on 1 January 2022) Helen Wong Siu Ming (Appointed on 1 January 2022) DIRECTORS’ INTERESTS IN SHARES OR DEBENTURES According to the register of directors’ shareholdings, particulars of interests of directors who held office at the end of the financial year (including those held by spouses and infant children) in shares or debentures of the Company, or of its related corporations, are as follows: Holdings in the name of the director, spouse and/or infant children At the beginning of the year/date of appointment At end of the year CapitaLand Investment Limited Ordinary shares Miguel Ko – 1,303,679 Lee Chee Koon – 1,540,196 Anthony Lim Weng Kin – 51,145 Goh Swee Chen – 46,709 Kee Teck Koon – 100,647 Stephen Lee Ching Yen – 220,726 Chaly Mah Chee Kheong – 121,654 Award of CLI Performance shares 1a, 7 to be delivered after 2021 Lee Chee Koon – 930,376 Award of CLI Performance shares 1a, 7 to be delivered after 2022 Lee Chee Koon – 941,254 Award of CLI Performance shares 1a, 7 to be delivered after 2023 Lee Chee Koon – 1,116,813 Contingent award of CLI Performance shares 1a, 8 under Special Founder Performance Share award to be delivered after 2025 Lee Chee Koon – 0 to 2,763,018 Related Corporations CapitaLand Group Pte. Ltd. (formerly known as CapitaLand Limited) (CL) Ordinary shares Miguel Ko 3,679 – Lee Chee Koon 1,273,533 – Anthony Lim Weng Kin 51,145 – Goh Swee Chen 46,709 – Kee Teck Koon 100,647 – Stephen Lee Ching Yen 120,726 – Chaly Mah Chee Kheong 121,654 – Contingent award of CL Performance shares 1b, 7 to be delivered after 2020 Lee Chee Koon (142,437 shares) 0 to 284,874 3 – Contingent award of CL Performance shares 1b, 7 to be delivered after 2021 Lee Chee Koon (320,143 shares) 0 to 640,286 3 – Directors’ Statement Directors’ Statement