Notes to Fina - æå³¶æ°èéå

More documents

Recommendations

Info

enior Management Dr. Tong Yuk Lun, Paul, aged 61, is currently the Chairman of Parsons Brinckerhoff China. Its parent company, Parsons Brinckerhoff International, is an international engineering consultant with head office in New York, US. Between 1997 and 2001, Dr. Tong was a Director of Lai Sun Development Company Limited and Vice Chairman of Lai Fung Holdings Limited. Between 1995 and 1997, Dr. Tong was an Executive Director and Chief Executive Officer of Pacific Century Regional Developments Limited. From 1978 to 1994, Dr. Tong took up a number of senior positions at the New World Group. Besides this, he was an Executive Director of Hip Hing Construction Co., Ltd. and the General Manager of New World Development Co., Ltd. Dr. Tong holds B.Sc., M.Sc. and Ph.D. Degrees and has extensive experience in civil, structural and geotechnical engineering. He is a Member of Institution of Civil Engineers, London and Hong Kong Institution of Engineers and has also worked with British and Hong Kong engineering consulting firms. 61 Mr. Tung Chee Chen, aged 60, is the Chairman and Chief Executive Officer of Orient Overseas (International) Limited. He is also an Independent Non-Executive director of Zhejiang Expressway Co., Ltd., PetroChina Company Limited, Chekiang First Bank Limited, BOC Hong Kong (Holdings) Limited and Cathay Pacific Airways Limited. Mr. Tung had served as the Chairman of the Hong Kong Shipowner’s Association and the Chairman of the Hong Kong General Chamber of Commerce. He is a Member of the Hong Kong Port & Maritime Board and the Chairman of the Hong Kong-America Centre. 60 Global China Group Holdings Limited Annual Report 2002 29
Directors and S Directors and Senior Management SENIOR MANAGEMENT Dr. Cao Xue Gen, aged 39, is the Chief Technology Officer of the Group, responsible for the overall IT development and operation support. As a veteran in telecommunication and IT industry, Dr. Cao possesses wealth of experience in broadband network technology, network operations, internet data center, as well as enterprise IT systems and operations. 39 Prior to joining the Group, Dr. Cao spent six years at Cable & Wireless HKT — Networking & Technology Division, helped setting up the company’s internet data center and developing the video-on-demand services. Dr. Cao holds a B.Sc. from Beijing University of Posts & Telecommunications (BUPT) and a Ph.D. in Digital Communications from Imperial College of Science & Technology, University of London. Ms. Chan Kwai Yin, Miranda, aged 40, is the Chief Executive Officer of World Link Publishing Group Limited, the book publication arm of the Group, responsible for overseeing its development and operations. She is also the Chief Executive Officer of GC Media Teamwork Limited and accountable for the content sales and distribution of all publications under the Group. Ms. Chan has over 15 years of senior management experience in publishing, media, advertising, sales and marketing, of which nine years was with the Next Media Group as the General Manager. 40 Ms. Chan Siu Fan, Fanny, aged 37, is the Chief Executive Officer of the Group’s Human Capital Management Group, responsible for overseeing the business operations of recruitment media, continuing education and corporate training. 37 30 Global China Group Holdings Limited Annual Report 2002
Page 2: CONTENTS CONTENTS Global China Gro
Page 6 and 7: nformation AUDITORS Ernst & Young
Page 8 and 9: Statement I am also proud to tell
Page 10 and 11: 05 06 07 08 09 05: “Sing Tao Dai
Page 12 and 13: cussion and Analysis The gearing r
Page 14 and 15: cussion and Analysis 1. Newspaper
Page 16 and 17: cussion and Analysis With the acqu
Page 18 and 19: cussion and Analysis 1. Print Medi
Page 20 and 21: cussion and Analysis With a view t
Page 22 and 23: cussion and Analysis Although we h
Page 24 and 25: 04 05 06 07 08 04: China Touch Med
Page 26 and 27: enior Management Mr. Jia Hong Ping
Page 28 and 29: enior Management Mr. Yang Yiu Chon
Page 32 and 33: enior Management Ms. Chan has over
Page 34 and 35: e Directors SUMMARY FINANCIAL INFOR
Page 36 and 37: e Directors DIRECTORS The directors
Page 38 and 39: e Directors DIRECTORS’ INTERESTS
Page 40 and 41: e Directors Save as disclosed above
Page 42 and 43: e Directors Following the commencem
Page 44 and 45: e Directors AUDITORS Ernst & Young
Page 46 and 47: e Auditors We planned and performe
Page 48 and 49: fit and Loss Account Period from
Page 50 and 51: Balance Sheet 2002 2001 Notes H
Page 52 and 53: ent of Changes in Equity Issued I
Page 54 and 55: sh Flow Statement Period from 1 A
Page 56 and 57: sh Flow Statement Period from 1 A
Page 58 and 59: Balance Sh Balance Sheet 31 Decemb
Page 60 and 61: ncial Statements 2. IMPACT OF NEW
Page 62 and 63: ncial Statements 2. IMPACT OF NEW
Page 64 and 65: ncial Statements 3. SUMMARY OF SI
Page 80 and 81:
ncial Statements 3. SUMMARY OF SI
Page 82 and 83:
Page 84 and 85:
Page 86 and 87:
ncial Statements 4. SEGMENT INFOR
Page 88 and 89:
ncial Statements 4. SEGMENT INFOR
Page 90 and 91:
ncial Statements 5. TURNOVER, REV
Page 92 and 93:
ncial Statements 7. PROFIT/(LOSS)
Page 94 and 95:
ncial Statements 8. DISCONTINUED
Page 96 and 97:
ncial Statements 10. DIRECTORS’
Page 98 and 99:
ncial Statements 11. FIVE HIGHEST
Page 100 and 101:
ncial Statements 14. EARNINGS/(LO
Page 102 and 103:
ncial Statements 15. FIXED ASSETS
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
ncial Statements 17. GOODWILL AND
Page 110 and 111:
ncial Statements 19. INVESTMENT I
Page 112 and 113:
ncial Statements 20. INTERESTS IN
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
ncial Statements 22. INVESTMENTS
Page 120 and 121:
ncial Statements 26. CASH AND CAS
Page 122 and 123:
ncial Statements 28. INTEREST-BEA
Page 124 and 125:
ncial Statements 30. LONG TERM OT
Page 126 and 127:
ncial Statements 33. DEFERRED TAX
Page 128 and 129:
ncial Statements 34. SHARE CAPITA
Page 130 and 131:
Page 132 and 133:
Page 134 and 135:
Page 136 and 137:
ncial Statements 35. SHARE OPTION
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Page 144 and 145:
Page 146 and 147:
ncial Statements 36. RESERVES (co
Page 148 and 149:
ncial Statements 37. NOTES TO THE
Page 150 and 151:
Page 152 and 153:
Page 154 and 155:
Page 156 and 157:
ncial Statements 38. CONTINGENT L
Page 158 and 159:
ncial Statements 40. OPERATING LE
Page 160 and 161:
ncial Statements 41. COMMITMENTS
Page 162 and 163:
ncial Statements 42. POST BALANCE
Page 164 and 165:
ncial Statements 44. PARTICULARS
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
ncial Statements 45. COMPARATIVE
Page 172 and 173:
ajor Properties Approx. gross Gro
Page 174 and 175:
ajor Properties Approx. gross Gro
Page 176 and 177:
Notice of Gene Notice of Annual Ge
Page 178 and 179:
al General Meeting (d) for the pur
Page 180 and 181:
al General Meeting (c) the aggrega
show all

Notes to Fina - æå³¶æ°èéå

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?

Notes to Fina - æå³¶æ°èéå