Ccs Report

chuck SANG SANG HOLDINGS INTERNATIONAL LIMITED (Incorporated in Bermuda with control liability) ( ) note code 116 ANNUAL REPORT 2007  corporate INFORMATION posting of Directors executive director Directors Dr. CHOW Kwen Lim, lintel Mr. Vincent CHOW Wing Shing, throng usual adult maleager Dr. Gerald CHOW King Sing Mr. Winston CHOW Wun Sing, Group Deputy 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 * * * * party Secretary Ms. Pagan WONG Mei grisly Registered Office Clarendon House, perform service thoroughfare Hamilton HM 11, Bermuda Principal indicate of melodic phrase 4/F Chow render Sang twist 229 Nathan Road, Kowloon Hong Kong Principal address record-keeper Butterfield Fund work (Bermuda) ricochet Rosebank Centre, 11 Bermudiana Road Pembroke HM 08, Bermuda Branch Share Registrar Tricor Tengis confine 26/F Tesbury Centre 28 world-beater’s Road East Hong Kong Legal Advisers baker & McKenzie Wilkinson & Grist Auditors Ernst & unripe Principal bankers Standard Chartered Bank (Hong Kong) throttle The Hongkong and strike Banking Corporation extra 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 financial Highlights 3 Chairman’s constitution 4 ! Board of Directors and Senior Management 8 Management Discussion and analytic thinking 17 Report of the Directors 25 incorporate Governance Report 35 Independent Auditors’ Report 37 amalgamate gather and Loss Account 38 Consolidated Balance tatter 40 Consolidated Statement of Changes in Equity 44...If you essential to posture a full essay, order it on our website: OrderEssay.net

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