Board of Directors Mr Li Jia Lin (Chairman, Non-Executive Director) Mr Liu Wei (Vice Chairman, Non-Executive Director) Mr Tay Eng Hoe (Group Chief Executive Officer) Mr Narong Intanate (Executive Director) Mr Foo Sen Chin (Executive Director) Mr Leong Horn Kee (Independent Director) Mr Tan Hup Foi (Independent Director) Mr Koh Soo Keong (Independent Director) Audit Committee Mr Leong Horn Kee (Chairman) Mr Tan Hup Foi Mr Koh Soo Keong Compensation Committee Mr Koh Soo Keong (Chairman) Mr Leong Horn Kee Mr Tan Hup Foi Nominating Committee Mr Tan Hup Foi (Chairman) Mr Leong Horn Kee Mr Koh Soo Keong Mr Tay Eng Hoe Senior Management at <strong>ECS</strong> <strong>Holdings</strong> <strong>Limited</strong> Mr Tay Eng Hoe (Group Chief Executive Officer) Mr Foong Kam Tho (Group Chief Operating Officer) Mr Eddie Foo Toon Ee (Group Chief Financial Officer) Mr Foo Sen Chin (Group Human Resource Director) Mr Lim Tow Cheng (Senior Vice President, Business Development) Mr Eugene Tan Teck Thye (Group Financial Controller) Mr Newman Li (Senior Internal Audit Manager) Senior Management at <strong>ECS</strong> <strong>Holdings</strong> <strong>Limited</strong>’s subsidiaries Mr Foong Kam Tho (Chief Executive Officer) <strong>ECS</strong> Technology (China) <strong>Limited</strong> Mr Somsak Pejthaveeporndej (President) The Value Systems Co., Ltd. Mr Foo Sen Chin (Managing Director) <strong>ECS</strong> KUSH Sdn Bhd Mr Sebastian Chong (President) <strong>ECS</strong> Computers (Asia) Pte Ltd Mr Nana Juhana Osay (Executive Director) PT <strong>ECS</strong> Indo Jaya Mr Jimmy Go (President) MSI-<strong>ECS</strong> Phils., Inc. Auditors KPMG Certified Public Accountants 16 Raffles Quay #22-00 Hong Leong Building Singapore 048581 Partner-in-charge : Tran Phuoc (Since FY2006) Registrar M&C Services Private <strong>Limited</strong> 138 Robinson Road #17-00 The Corporate Office, Singapore 068906 Registered Office 19 Kallang Avenue #07-153 Singapore 339410 Principal Bankers DBS Bank Ltd KBC Bank N.V. Malayan Banking Berhad Oversea-Chinese Banking Corporation Rabobank International Standard Chartered Bank Sumitomo Mitsui Banking Corporation United Overseas Bank <strong>Limited</strong> Company Secretary Eddie Foo Toon Ee, CPA <strong>ECS</strong> Offices <strong>ECS</strong> <strong>Holdings</strong> <strong>Limited</strong> 19 Kallang Avenue #07-153 Singapore 339410 Website : www.ecs.com.sg <strong>ECS</strong> Technology (China) <strong>Limited</strong> PCI Building, No. 50 Jianzhong Road Tianhe Software Park Guangzhou, P.R.C. (510665) Branches in Beijing, Chengdu, Fuzhou, Guangzhou, Hangzhou, Hong Kong, Jinan, Nanjing, Nanning, Shanghai, Shenyang, Shenzhen, Wuhan, Xi’an Website : www.ecschina.com The Value Systems Co., Ltd. 34th Floor, Charn Issara Tower 2 2922/328-331 New Petchburi Road Bangkapi, Huay-Kwang Bangkok 10320, Thailand Branches in Bangkok, Chiang Mai, Hat Yai, Khon Kaen, Nakhon Ratchasima, Phitsanulok, Phuket, Rayong, Surat Thani Website : www.value.co.th <strong>ECS</strong> KUSH Sdn Bhd Lot 3, Jalan Teknologi 3/5, Taman Sains Selangor, Kota Damansara 47810 Petaling Jaya, Selangor, Malaysia Branches in Penang, Petaling Jaya Websites : www.ecsm.com.my <strong>ECS</strong> Computers (Asia) Pte Ltd 19 Kallang Avenue #07-153 Singapore 339410 Website : www.ecs.com.sg <strong>ECS</strong> Indo Pte Ltd 19 Kallang Avenue #06-151 Singapore 339410 Branches in Bandung, Jakarta, Medan, Surabaya, Yogyakarta Website : www.ecsindo.com MSI-<strong>ECS</strong> Phils., Inc. Topy II Bldg, #3 Economia St., Libis, Quezon City, Philippines 1110 Branches in Manila, Cebu Website : www.msi-ecs.com.ph p. 14 Corporate Information <strong>ECS</strong> <strong>Holdings</strong> <strong>Limited</strong>
Stroll down memory lane and re-live <strong>ECS</strong>’ winning performance over the years. On the record, <strong>ECS</strong> has consistently surpassed itself to deliver greater value for both stakeholders and partners. REVENUE ($ million) 2,949.9 2,789.4 2,339.3 2,036.3 1,865.7 FY 04 FY 05 FY 06 FY 07 FY 08 Financial Highlights Annual Report 2008 p. 15
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