Annual Report 2008 年報 - Irasia.com

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DIRECTORS AND SENIOR MANAGEMENT PROFILE Mr. CHAN Chi Yuen, aged 42, is an independent nonexecutive Director of the Company, holds a bachelor degree with honours in Business Administration and a master of science degree in Corporate Governance and Directorship. He is a fellow member of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants and is an associate member of The Institute of Chartered Accountants in England and Wales. Mr. Chan is a practising certified public accountant and has extensive experience in financial management, corporate finance and corporate governance. Mr. Chan is currently an executive director of A-Max Holdings Limited, Kong Sun Holdings Limited and Prosticks International Holdings Limited and an independent non-executive director of China Sciences Conservational Power Limited, Hong Kong Health Check and Laboratory Holdings Company Limited and Premium Land Limited. Mr. Chan was an executive director of New Times Group Holdings Limited since 10 May 2006 and was re-designated as a non-executive director from 25 October 2006 onwards. He was also an independent nonexecutive director of Golden Resorts Group Limited from 17 September 2004 to 28 October 2005. Mr. ZHU Guang Qian, aged 68, is an independent nonexecutive director of the Company. Mr. Zhu currently the chairman of China Timber Distribution Association and deputy vice-chairman of Chinese Society of Wood Industry. Mr. Zhu Guang Qian graduated from Beijing Forestry College in 1965. He has accumulated more than 40 years of experience in the timber industry. Previously, he acted as chairman and deputy director general of the competent authorities for important means of production of China, namely Ministry of Material Supplies, Ministry of Internal Trade and Internal Trade Bureau, where he was mainly responsible for the policy formulation, planning and management of the trade flows for timber and building materials nationwide; involved in or led the analysis in respect of the formulation of the mid to long term balanced development planning for national timber and the then timber allocation plan, timber related regulations as well as the national timber market. 42 68 2008 – 33
DIRECTORS AND SENIOR MANAGEMENT PROFILE SENIOR MANAGEMENT Mr. XIE Zhan Si, aged 38, is the deputy general manager of the Group. He is responsible for the production of electronic products. Mr. Xie graduated from Hunan Urban Construction College in 1990, specialising in electrical automation. Prior to joining the Group in 2004, Mr. Xie has over 13 years experience in LCD development, quality control and administration. Mr. HUANG Ming Hui, aged 38, is the research and development manager of the Group. He is responsible for the research and development of new products and molds. Mr. Huang joined the Group in July 1992 and has over 18 years of experience in the field of research and development of electronic products. Mr. LIN Yu Hui, aged 46, is the factory manager of flexible Printed Circuit Board (“PCB”) production of the Group. He is responsible for conducting researches on flexible PCB and electric conducting paper. Mr. Lin holds a bachelor’s degree in Wireless Engineering from the University of Fuzhou. He joined the Group in August 1992 and has over 16 years of experience in the research and development of technology for flexible PCB and electronic conducting paper. Mr. LIN Guo Fei, aged 39, is the engineer of the LCDs plant of the Group. He joined the Group in February 1998 is responsible for LCDs quality control. Mr. Lin holds a bachelor’s degree in Chemistry from the University of Fuzhou and has over 11 years of experience in LCD technology. 38 38 46 39 34 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 and 20: REPORT OF THE DIRECTORS Note: Thes
Page 21 and 22: REPORT OF THE DIRECTORS DIRECTORS
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: 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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