2008 Annual Report - Kenford Group Holdings Limited

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Contents Page 1. Corporate Information 2 2. Chairman’s Statement 3 3. Management Discussion and Analysis 4 4. Report of the Directors 8 5. Directors’ and Senior Management’s Profi le 21 6. Corporate Governance Report 24 7. Corporate Structure 33 8. Independent Auditor’s Report 34 9. Consolidated Income Statement 36 10. Consolidated Balance Sheet 37 11. Balance Sheet 38 12. Consolidated Statement of Changes in Equity 39 13. Consolidated Cash Flow Statement 40 14. Notes to the Financial Statements 41 15. Five Years Financial Summary 83 Annual Report 2008 1
Corporate Information DIRECTORS Executive Directors Lam Wai Ming (Chairman) Tam Chi Sang (Managing Director) Chan Kwok Tung, Donny, FCIS, FCS, ACIB, AHKIB (resigned on 16 June 2008) Independent Non-Executive Directors Chiu Fan Wa, FCCA, FCPA (Practising), ACA, ACIS, ACS Li Chi Chung Li Tat Wah COMPANY SECRETARY AND QUALIFIED ACCOUNTANT Tse Wun Ying, MA, CPA, FCCA, ACA REGISTERED OFFICE Cricket Square Hutchins Drive P. O. Box 2681 Grand Cayman KY1-1111 Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG Rooms 1106-8, Riley House 88 Lei Muk Road, Kwai Chung New Territories, Hong Kong Telephone: (852) 2422 8198 Facsimile: (852) 2420 3199 Email: inform@kenford.com.hk AUDITORS BDO McCabe Lo Limited 25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong LEGAL ADVISER Sit, Fung, Kwong & Shum 18th Floor, Gloucester Tower The Landmark 11 Pedder Street Central, Hong Kong PRINCIPAL SHARE REGISTRAR Butterfi eld Fund Services (Cayman) Limited Butterfi eld House 68 Fort Street, P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands BRANCH SHARE REGISTRAR Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited Dah Sing Bank Limited WEBSITES www.kenford.com.hk www.equitynet.com.hk/0464 STOCK CODE: 464 2 KENFORD GROUP HOLDINGS LIMITED
Page 4 and 5: Chairman’s Statement On behalf of
Page 6 and 7: Management Discussion and Analysis
Page 8 and 9: Management Discussion and Analysis
Page 10 and 11: Report of the Directors PROPERTY, P
Page 12 and 13: Report of the Directors DIRECTORS
Page 14 and 15: Report of the Directors SUBSTANTIAL
Page 16 and 17: Report of the Directors SHARE OPTIO
Page 18 and 19: Report of the Directors SHARE OPTIO
Page 20 and 21: Report of the Directors TAXATION OF
Page 22 and 23: Directors' and Senior Management's
Page 24 and 25: Directors' and Senior Management's
Page 26 and 27: Corporate Governance Report BOARD O
Page 28 and 29: Corporate Governance Report CHAIRMA
Page 30 and 31: Corporate Governance Report NOMINAT
Page 32 and 33: Corporate Governance Report INVESTO
Page 34 and 35: Corporate Structure CORPORATE STRUC
Page 36 and 37: Independent Auditor’s Report OPIN
Page 38 and 39: Consolidated Balance Sheet As at 31
Page 40 and 41: Consolidated Statement of Changes i
Page 42 and 43: Notes to the Financial Statements F
Page 52 and 53:
Notes to the Financial Statements F
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Five Years Financial Summary CONSOL
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2008 Annual Report - Kenford Group Holdings Limited

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