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e Directors DIRECTORS The directors of the Company during the year were: Executive directors: Mr. Ho Tsu Kwok, Charles Mr. Ho Kwok Fai (appointed on 30 October 2002) Mr. Jia Hong Ping Mr. Lo Wing Hung (appointed on 30 October 2002) Mrs. Sy Wong Chor Fong Mr. Wong Wai Ming Mr. Yang Yiu Chong, Ronald Jeffrey Ms. Inn, Judy (resigned on 30 October 2002) Mr. Young, Terrence (resigned on 30 October 2002) Non-executive director: Mr. Leung Chun Ying Independent non-executive directors: Ms. Ho Chiu King, Pansy Dr. Tong Yuk Lun, Paul Mr. Tung Chee Chen (appointed on 30 October 2002) Subsequent to the balance sheet date, on 24 April 2003, Mr. Timothy David Dattels and Mr. Jim Sui Hing were appointed as independent non-executive director and executive director of the Company respectively. Timothy David Dattels Global China Group Holdings Limited Annual Report 2002 35
Report of t Report of the Directors According to bye-law 86(2) of the Company’s bye-laws, Mr. Ho Kwok Fai, Mr. Jim Sui Hing, Mr. Lo Wing Hung, Mr. Timothy David Dattels and Mr. Tung Chee Chen, who were appointed by the Board during the year, shall hold office until the forthcoming annual general meeting of the Company and shall then be eligible for re-election at the forthcoming annual general meeting. 86(2) Timothy David Dattels According to bye-law 87(1) of the Company’s bye-laws, Mr. Leung Chun Ying and Mr. Wong Wai Ming shall retire from office by rotation and, being eligible, will offer themselves for re-election at the forthcoming annual general meeting. 87(1) DIRECTORS’ AND SENIOR MANAGEMENT’S BIOGRAPHIES Biographical details of the directors and the senior management of the Company, are set out on pages 24 to 31 of this Annual Report. 24 31 DIRECTORS’ SERVICE CONTRACTS None of the directors has a service contract with the Company or any of its subsidiaries which is not determinable by the Group within one year without payment of compensation, other than statutory compensation. DIRECTORS’ INTERESTS IN CONTRACTS Save as disclosed in note 43 to the financial statements, no director had a significant beneficial interest in any contract of significance to the business of the Group to which the Company or any of its subsidiaries was a party during the year. 43 36 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
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Page 26 and 27: enior Management Mr. Jia Hong Ping
Page 28 and 29: enior Management Mr. Yang Yiu Chon
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ncial Statements 4. SEGMENT INFOR
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ncial Statements 5. TURNOVER, REV
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ncial Statements 7. PROFIT/(LOSS)
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ncial Statements 8. DISCONTINUED
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ncial Statements 10. DIRECTORS’
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ncial Statements 11. FIVE HIGHEST
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ncial Statements 14. EARNINGS/(LO
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ncial Statements 15. FIXED ASSETS
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ncial Statements 17. GOODWILL AND
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ncial Statements 19. INVESTMENT I
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ncial Statements 22. INVESTMENTS
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ncial Statements 26. CASH AND CAS
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ncial Statements 30. LONG TERM OT
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ncial Statements 33. DEFERRED TAX
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ncial Statements 35. SHARE OPTION
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ncial Statements 38. CONTINGENT L
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ncial Statements 40. OPERATING LE
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ncial Statements 42. POST BALANCE
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ncial Statements 44. PARTICULARS
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ncial Statements 45. COMPARATIVE
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ajor Properties Approx. gross Gro
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ajor Properties Approx. gross Gro
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Notice of Gene Notice of Annual Ge
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al General Meeting (d) for the pur
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al General Meeting (c) the aggrega
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