Annual report 2008-OK-B-up.qxp - Canadia Bank Plc.

ITEMS OF AN UNUSUAL NATURE
The results of the operations of the Bank for the financial year were not, in the opinion of the Directors,
materially affected by any items, transaction or event of a material and unusual nature. There has not
arisen in the interval between the end of the financial year and the date of this report any item,
transaction or event of a material and unusual nature likely, in the opinion of the Directors, to affect
substantially the results of the operations of the Bank for year in which this report is made.
THE BOARD OF DIRECTORS
The members of the Board of Directors holding office during the year and as at the date of this report are:
Mr Pung Kheav Se, President/Chief Executive Officer
Mrs Lim Sophany, Director
Mr Pung Way, Director
Mr Jimmy Leow Min Fong, Chairman of Audit Committee
Mr Charles Vann, Executive Vice President
Mrs Pung Carolyne, Assistant to President
Mr Chen Lee Yiaw Hui, Vice President
Mr Gerald Yeo, (Non-executive, appointed on 1 June 2008)
Mr Shen Jie Qing, (Non-executive, resigned on 15 March 2008)
DIRECTORS' INTERESTS
The Bank's directors who hold shares in CIHP, the ultimate parent company of the Bank are: Mr Pung Kheav
Se, Mr Pung Way and Mrs Lim Sophany.
DIRECTORS' BENEFITS
During and at the end of the financial year, no arrangements existed to which the Bank was a party with
the object of enabling directors of the Bank to acquire benefits by means of the acquisition of shares in or
debentures of the Bank or any other body corporate.
No director of the Bank has received or become entitled to receive any benefit by reason of a contract
made by the Bank with the directors or with a firm of which the director is a member, or with a company
in which the director has a substantial financial interest other than those disclosed in the financial
statements.
RESPONSIBILITIES OF THE DIRECTORS IN RESPECT OF
THE FINANCIAL STATEMENTS
The Directors are responsible for ensuring that the financial statements are properly drawn up so as to
present fairly, in all material respects, the financial position of the Bank as at 31 December 2008 and of its
financial performance and cash flows for the year then ended. In preparing these financial statements, the
Directors are required to:
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