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CONTENTS 02 Corporate Information 04 Financial and Operational Highlights 06 Chairman’s Statement 07 Management’s Discussion and Analysis 13 Report of the Directors 28 Corporate Governance Report 34 Independent Auditors’ Report Audited Financial Statements 36 Consolidated Income Statement 37 Consolidated Statement of Comprehensive Income 38 Consolidated Statement of Financial Position 40 Consolidated Statement of Changes in Equity 42 Consolidated Statement of Cash Flows 45 Company Statement of Financial Position 46 Notes to the Financial Statements
CORPORATE INFORMATION TEXWINCA HOLDINGS LIMITED ANNUAL REPORT 2010 DIRECTORS Poon Bun Chak (Chairman and Chief Executive Officer) Poon Kai Chak Poon Kei Chak Poon Kwan Chak Ting Kit Chung Au Son Yiu* Cheng Shu Wing* Wong Tze Kin, David* * Independent Non-executive Directors NOMINATION COMMITTEE Cheng Shu Wing (Chairman) Au Son Yiu Wong Tze Kin, David Ting Kit Chung REMUNERATION COMMITTEE Au Son Yiu (Chairman) Cheng Shu Wing Wong Tze Kin, David Ting Kit Chung AUDIT COMMITTEE Wong Tze Kin, David (Chairman) Au Son Yiu Cheng Shu Wing COMPANY SECRETARY Chan Chi Hon REGISTERED OFFICE Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda * * * * Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 02
Page 4 and 5: CORPORATE INFORMATION HEAD OFFICE
Page 6 and 7: FINANCIAL AND OPERATIONAL HIGHLIGHT
Page 8 and 9: MANAGEMENT’S DISCUSSION AND ANALY
Page 14 and 15: REPORT OF THE DIRECTORS The board
Page 16 and 17: REPORT OF THE DIRECTORS SHARE CAPI
Page 18 and 19: REPORT OF THE DIRECTORS BIOGRAPHIC
Page 20 and 21: REPORT OF THE DIRECTORS DIRECTORS
Page 22 and 23: REPORT OF THE DIRECTORS SHARE OPTI
Page 24 and 25: REPORT OF THE DIRECTORS SHARE OPTI
Page 26 and 27: REPORT OF THE DIRECTORS SUBSTANTIA
Page 28 and 29: REPORT OF THE DIRECTORS CONTINUING
Page 30 and 31: CORPORATE GOVERNANCE REPORT INDEPE
Page 32 and 33: CORPORATE GOVERNANCE REPORT NOMINA
Page 34 and 35: CORPORATE GOVERNANCE REPORT INVEST
Page 36 and 37: INDEPENDENT AUDITORS’ REPORT An
Page 38 and 39: CONSOLIDATED STATEMENT OF COMPREHEN
Page 40 and 41: CONSOLIDATED STATEMENT OF FINANCIAL
Page 42 and 43: CONSOLIDATED STATEMENT OF CHANGES I
Page 44 and 45: CONSOLIDATED STATEMENT OF CASH FLOW
Page 46 and 47: COMPANY STATEMENT OF FINANCIAL POSI
Page 48 and 49: NOTES TO THE FINANCIAL STATEMENTS
Page 50 and 51: NOTES TO THE FINANCIAL STATEMENTS
Page 52 and 53:
NOTES TO THE FINANCIAL STATEMENTS
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