Grande AR (E). - the grande holdings limited

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FOUNDING CHAIRMAN Dr. Stanley Ho BOARD OF DIRECTORS Executive Directors Mr. Christopher W. Ho Chairman Mr. Adrian C. C. Ma Group Managing Director Mrs. Christine L. S. Asprey Mr. Michael A. B. Binney Mr. C. F. Lam Mr. Paul K. F. Law Independent Non-executive Directors Mr. Johnny W. H. Lau Mr. Herbert H. K. Tsoi Mr. Martin I. Wright AUDITORS Deloitte Touche Tohmatsu COMPANY SECRETARY Mr. Michael A. B. Binney ASSISTANT COMPANY SECRETARY Ms. Linda Longworth International Managers Bermuda Ltd. CORPORATE OFFICE IN HONG KONG 12th Floor, The Grande Building, 398 Kwun Tong Road, Kowloon, Hong Kong CORPORATE OFFICE IN SINGAPORE 146 Robinson Road #01-01 Singapore 068909 REGISTERED OFFICE #2 Reid Street, Hamilton HM 11, Bermuda SOLICITORS Baker & Mckenzie SHARE REGISTRAR Tengis Limited Level 25, Three Pacific Place, 1 Queen’s Road East, Hong Kong SHARE TRANSFER OFFICE Tengis Limited 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong PRINCIPAL BANKERS ABN AMRO Bank N.V. Bank of China (Hong Kong) Limited The Bank of East Asia, Limited China Construction Bank (Asia) Limited Dah Sing Bank, Limited DBS Bank Limited Fubon Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited HSH Nordbank AG Indover Bank (Asia) Limited Industrial and Commercial Bank of China (Asia) Limited KBC Bank N.V. Wachovia Bank, N.V.
Page 1: THE GRANDE HOLDINGS LIMITED
Page 4 and 5: contents
Page 8 and 9: chairman’s statement
Page 10 and 11: eview of operations and prospects F
Page 12 and 13: corporate chart * Listed on the Sto
Page 14 and 15: corporate governance report The Boa
Page 16 and 17: corporate governance report Appoint
Page 18 and 19: corporate governance report Practic
Page 20 and 21: corporate governance report The Nom
Page 22 and 23: corporate governance report RESPONS
Page 24 and 25: eport of the directors ASSETS AND L
Page 26 and 27: eport of the directors DIRECTORS’
Page 28 and 29: eport of the directors BRIEF BIOGRA
Page 30 and 31: eport of the directors CONTINGENT L
Page 32 and 33: eport of the auditors QUALIFIED OPI
Page 34 and 35: consolidated balance sheet 31 Decem
Page 36 and 37: consolidated statement of recognise
Page 38 and 39: consolidated cash flow statement ye
Page 40 and 41: notes to financial statements 31 De
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notes to financial statements 31 De
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