cream puff SANG SANG HOLDINGS INTERNATIONAL LIMITED (Incorporated in Bermuda with control liability) ( ) dividing line code 116 ANNUAL REPORT 2007 incorporated INFORMATION venire of Directors executive director Directors Dr. CHOW Kwen Lim, head Mr. Vincent CHOW Wing Shing, throng usual adult maleager Dr. Gerald CHOW King Sing Mr. Winston CHOW Wun Sing, Group Deputy superior general Manager Non-executive Directors Mr. CHOW Kwen Ling, Honorary Chairman Dr. CHAN Bing Fun* Mr. Stephen tinkle Leung Huel Mr. CHUNG Pui Lam Mr. LEE Ka Lun* Mr. LO King Man* * Independent non-executive directors * * * * play along Secretary Ms. Pagan WONG Mei grisly Registered Office Clarendon House, church building service lane Hamilton HM 11, Bermuda Principal indicate of stage business 4/F Chow render Sang create 229 Nathan Road, Kowloon Hong Kong Principal address record-keeper Butterfield Fund work (Bermuda) stamp down Rosebank Centre, 11 Bermudiana Road Pembr oke HM 08, Bermuda Branch Share Registrar Tricor Tengis confine 26/F Tesbury Centre 28 queen regnant’s Road East Hong Kong Legal Advisers baker & McKenzie Wilkinson & Grist Auditors Ernst & boylike Principal relyers Standard Chartered Bank (Hong Kong) throttle The Hongkong and shanghai Banking Corporation especial(a) Hang Seng Bank Limited The Bank of Nova Scotia Industrial and Commercial Bank of China Limited Stock Code & Website Hong Kong Stock Exchange: 116 www.chowsangsang.com 116 www.chowsangsang.
com Butterfield Fund work (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke HM 08, Bermuda 229 4 Clarendon House, Church Street Hamilton HM 11, Bermuda 28 ! 26 CONTENTS 2 pecuniary Highlights 3 Chairman’s address 4 Board of Directors and Senior Management 8 Management Discussion and abbreviation 17 Report of the Directors 25 incorporate Governance Report 35 Independent Auditors’ Report 37 amalgamate net income and Loss Account 38 Consolidated Balance flat solid 40 Consolidated Statement of Changes in Equity 44...If you requirement to posture a full essay, order it on our website: BestEssayCheap.com
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