Annual Report 2008 年報 - Irasia.com

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REPORT OF THE DIRECTORS Long positions Ordinary shares of HK$0.01 each of the Company 0.01 Name of shareholders Capacity Number of issued ordinary shares held Number of Underlying shares (convertible notes) held Percentage of the issued share capital of the Company Super Giant Assets Limited (Note 1) 1 Superview International Limited (Note 2) 2 Beneficial owner 3,510,000,000 – 14.97% Beneficial owner 10,000,000 3,333,333,333 14.26% Mr. Yiu Yat On (Note 3) 3 Note: Interest of controlled corporation 10,000,000 3,333,333,333 14.26% 1. These ordinary shares are owned by Super Giant Assets Limited (“Super Giant”), a company incorporated in the British Virgin Islands (the “BVI”). The entire issued share capital of Super Giant is beneficially owned by Mr. Lam Ping Kei. 2. Superview International Limited is a company incorporated in the British Virgin Islands. It is 56% owned by Mr. Yiu Yat On. 3. Mr. Yiu Yat On owns 56% of Superview International Limited. Accordingly, Mr. Yiu Yat On was deemed to be interested in 10,000,000 shares and 3,333,333,333 underlying shares held by Superview International Limited. Other than as disclosed above, the Company has not been notified of any other interests or short position in the issued share capital of the Company as at 31 December 2008. 1. Super Giant Assets LimitedSuper Giant Super Giant 2. 56% 3. 56% 10,000,000 3,333,333,333 2008 – 19
REPORT OF THE DIRECTORS DIRECTORS’ INTERESTS IN A COMPETING BUSINESS No director had interests in a business which competes or is likely to compete, either directly or indirectly, with the businesses of the Group, as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), during the year and up to the date of this report. PURCHASE, SALE OR REDEMPTION OF LISTED SECURITIES OF THE COMPANY During the year, neither the Company nor any of its subsidiaries had purchased, sold or redeemed any of the Company’s listed securities. PUBLIC FLOAT Based on the information that is publicity available to the Company and within the knowledge of the Directors, as at the date of this report, there is sufficient public float of not less than 25% of the Company’s issued shares as required by the Listing Rules. CONFIRMATION OF INDEPENDENCE The Company has received from each of the independent non-executive directors an annual confirmation of independence pursuant to Rule 3.13 of Listing Rule and considers all the independent non-executive directors to be independent. INDEPENDENT AUDITOR The consolidated financial statements for the year ended 31 December 2008 have been audited by Lo and Kwong C.P.A. Company Limited who retire and, being eligible, offer themselves for re-appointment. A resolution to this effect will be proposed at the forthcoming annual general meeting. On behalf of the Board 25% 3.13 Lee Chi Kong Chairman Hong Kong 27 April 2009 20 SUPERB SUMMIT INTERNATIONAL TIMBER COMPANY LIMITED – Annual Report 2008
Page 1 and 2: Annual Report 2008 SUPERB SUMMIT I
Page 3 and 4: FINANCIAL HIGHLIGHTS BUSINESS REVI
Page 5 and 6: CHAIRMAN’S STATEMENT I am please
Page 7 and 8: MANAGEMENT DISCUSSION AND ANALYSIS
Page 13 and 14: REPORT OF THE DIRECTORS The direct
Page 15 and 16: REPORT OF THE DIRECTORS PROPERTY,
Page 17 and 18: REPORT OF THE DIRECTORS Independen
Page 19: REPORT OF THE DIRECTORS Note: Thes
Page 23 and 24: CORPORATE INFORMATION HEAD OFFICE
Page 25 and 26: CORPORATE GOVERNANCE REPORT The bo
Page 27 and 28: CORPORATE GOVERNANCE REPORT The Bo
Page 29 and 30: CORPORATE GOVERNANCE REPORT The Co
Page 31 and 32: CORPORATE GOVERNANCE REPORT AUDITO
Page 33 and 34: DIRECTORS AND SENIOR MANAGEMENT PRO
Page 35 and 36: DIRECTORS AND SENIOR MANAGEMENT PRO
Page 37 and 38: INDEPENDENT AUDITOR’S REPORT Tho
Page 39 and 40: INDEPENDENT AUDITOR’S REPORT Due
Page 41 and 42: CONSOLIDATED BALANCE SHEET AT 31 D
Page 43 and 44: BALANCE SHEET AT 31 DECEMBER 2008
Page 45 and 46: CONSOLIDATED STATEMENT OF CHANGES I
Page 47 and 48: CONSOLIDATED CASH FLOW STATEMENT F
Page 49 and 50: NOTES TO THE CONSOLIDATED FINANCIAL
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