Notes to the Financial Statements - Kenford.com.hk

More documents

Recommendations

Info

Contents Page 1. Corporate Information 2 2. Chairman’s Statement 3 3. Management Discussion and Analysis 5 4. Report of the Directors 8 5. Directors’ and Senior Management’s Profile 20 6. Corporate Governance Report 22 7. Auditors’ Report 28 8. Consolidated Income Statement 29 9. Consolidated Balance Sheet 30 10. Balance Sheet 31 11. Consolidated Cash Flow Statement 32 12. Consolidated Statements of Changes in Equity 33 13. Notes to the Financial Statements 34 14. Five Years Financial Summary 71 Annual Report 2006 1
Corporate Information DIRECTORS Executive Directors Lam Wai Ming (Chairman) Tam Chi Sang (Managing Director) Chan Kwok Tung, Donny, FCIS, FCS, ACIB, AHKIB Independent Non-Executive Directors Chiu Fan Wa, FCCA, FCPA (Practising), ACA, ACIS, ACS Li Chi Chung Li Tat Wah COMPANY SECRETARY Chan Kwok Tung, Donny, FCIS, FCS, ACIB, AHKIB QUALIFIED ACCOUNTANT Chan Tsz Ping, CPA, FCCA REGISTERED OFFICE Century Yard, Cricket Square Hutchins Drive P. O. Box 2681 GT George Town, Grand Cayman British West Indies PRINCIPAL PLACE OF BUSINESS IN HONG KONG Rooms 1106-8, Riley House 88 Lei Muk Road, Kwai Chung New Territories, Hong Kong AUDITORS BDO McCabe Lo Limited 25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong COMPLIANCE ADVISER Partners Capital International Limited Room 1305, 13th Floor 9 Queen’s Road Central Hong Kong BRANCH SHARE REGISTRAR Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong PRINCIPAL SHARE REGISTRAR Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street, P.O. Box 705 George Town, Grand Cayman Cayman Islands PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong Hang Seng Bank Limited 83 Des Voeux Road Central Hong Kong Dah Sing Bank Limited Dah Sing Financial Centre 108 Gloucester Road Hong Kong The Bank of East Asia Limited 10 Des Voeux Road Central Hong Kong WEBSITE http://www.kenford.com.hk STOCK CODE: 464 WARRANT CODE: 452 2 KENFORD GROUP HOLDINGS LIMITED
Page 1: (Incorporated in the Cayman Islands
Page 5 and 6: Chairman’s Statement PROSPECT Loo
Page 7 and 8: Management Discussion and Analysis
Page 9 and 10: Report of The Directors The board o
Page 11 and 12: Report of The Directors DIRECTORS
Page 13 and 14: Report of The Directors SUBSTANTIAL
Page 15 and 16: Report of The Directors SHARE OPTIO
Page 17 and 18: Report of The Directors SHARE OPTIO
Page 19 and 20: Report of The Directors TAXATION OF
Page 21 and 22: Directors’ and Senior Management
Page 23 and 24: Corporate Governance Report CORPORA
Page 25 and 26: Corporate Governance Report BOARD O
Page 27 and 28: Corporate Governance Report AUDIT C
Page 29 and 30: Auditors’ Report TO THE SHAREHOLD
Page 31 and 32: Consolidated Balance Sheet As at 31
Page 33 and 34: Consolidated Cash Flow Statement Fo
Page 35 and 36: Notes to the Financial Statements F
Page 53 and 54:
Notes to the Financial Statements F
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73:
Five Years Financial Summary CONSOL
show all

Notes to the Financial Statements - Kenford.com.hk

Create successful ePaper yourself

Delete template?

Save as template?