Strength & Stability - ECS Holdings Limited

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5. Executive Director Mr Foo Sen Chin was appointed as an Executive Director on 15 December 2000 and is concurrently the Group Human Resource Director of the Company. He is also the Managing Director and founder of ECS KUSH Sdn Bhd, our subsidiary. Mr Foo plays a pivotal role in steering the strategic direction of ECS KUSH Sdn Bhd. His responsibilities include the development of its long term business goals, overall operation and administrative management of ECS KUSH. Prior to joining our Group, he was the General Manager of a computer bureau services company in Kuala Lumpur before forming ECS KUSH Sdn Bhd (formerly known as K.U. Sistems Sdn Bhd) in 1985. Mr Foo is an advisor to the current Council of PIKOM, Association of Computer and Multimedia Industry of Malaysia. Mr Foo has a Bachelor of Science degree in Electrical and Electronic Engineering from the University of Birmingham, UK and he also holds a Master’s degree in Business Administration from the Cranfield School of Management in the United Kingdom. 6. Non-Executive Independent Director Mr Leong Horn Kee was appointed as an Independent Director on 15 December 2000, and currently serves as the Chairman of the Audit Committee and a member of the Nominating and Compensation Committees. He is currently the Chairman/CEO of CapitalCorp Partners Pte Ltd. Mr Leong was a Member of Parliament for 22 years. He has extensive work experience in the public sector in the Ministries of Finance and Trade & Industry, and in the private sector in venture capital, merchant banking, corporate investments, hotels and property development. Mr Leong is appointed Singapore’s Non-Resident Ambassador to Mexico and a member of the Security Industry Council in 2006. He holds a Bachelor of Technology (Honours) degree in Production Engineering from Loughborough University, UK; an Economics (Honours) degree from the University of London, UK; and an MBA from INSEAD, France. In 2008, he completed a degree in Chinese Language and Literature from Beijing Normal University, China. 7. Non-Executive Independent Director Mr Tan Hup Foi was appointed as an Independent Director on 7 February 2006, and currently serves as Chairman of the Nominating Committee and a member of the Audit and Compensation Committees. He was the Chief Executive of Trans-Island Bus Services Ltd from 1994 to 2005 and also the Deputy President of SMRT Corporation Ltd from 2003 to 2005. Mr Tan is known internationally as the Honorary Vice President of the International Association of Public Transport (UITP) and Honorary Chairman of UITP Asia Pacific Division. Mr Tan is the Chairman of Ngee Ann Polytechnic Council and a Board member of Singapore Corporation of Rehabilitative Enterprises (SCORE). He was awarded the Bintang Bakti Masyarakat (Public Service Star) and the Pingat Bakti Masyarakat (Public Service Medal) by the President of Singapore in 2008 and 1996 respectively. Mr Tan graduated from Monash University in Australia with a First Class Honours degree in Mechanical Engineering in 1974 and he obtained a Master of Science (Industrial Engineering) degree from University of Singapore in 1979. 8. Non-Executive Independent Director Mr Koh Soo Keong was appointed as an Independent Director on 11 February 2008, and currently serves as Chairman of the Compensation Committee and a member of the Audit and Nominating Committees. Mr Koh was, until April 2007, the Chief Executive Officer and President of Toll Asia Pte Ltd, formerly SembCorp Logistics Ltd (SembLog) which was acquired by Toll in May 2006. Currently, he is the Managing Director of EcoSave Pte Ltd. With over 20 years of experience in the logistics industry, he has helmed SembLog and its preceding companies since 1986. He is a board member of four other publicly listed companies and the Chairman of the Agri-Food and Veterinary Authority of Singapore. He holds a Bachelor of Engineering (Honours), a Master of Business Administration and a Postgraduate Diploma in Business Law from the National University of Singapore. p. 22 Board of Directors ECS Holdings Limited
1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Senior Management Annual Report 2008 p. 23
Page 1 and 2: ECS HOLDINGS LIMITED Annual Report
Page 3 and 4: ECS Holdings Limited (“ECS” or
Page 5 and 6: Annual Report 2008 p. 03
Page 7 and 8: Dear Stakeholders I am pleased to p
Page 13 and 14: AN OVERVIEW FY2008 distinguishes it
Page 15 and 16: We believe that by honing these ope
Page 17 and 18: Stroll down memory lane and re-live
Page 19 and 20: SHAREHOLDERS’ EQUITY ($ million)
Page 23: 1. CHAIRMAN Mr Li Jia Lin was appoi
Page 27 and 28: 7. President (The Value Systems Co.
Page 29 and 30: 2008 AWARDS Group • ECS Holdings
Page 31 and 32: Financial Contents Corporate Govern
Page 33 and 34: The Board intends to hold about fou
Page 35 and 36: Level and Mix of Remuneration; Disc
Page 37 and 38: Audit Committee Principle 11 : The
Page 39 and 40: D) COMMUNICATION WITH SHAREHOLDERS
Page 41 and 42: Directors’ Interests (Cont’d) E
Page 43 and 44: Share Options (Cont’d) Except as
Page 45 and 46: In our opinion: (a) (b) the financi
Page 47 and 48: Opinion In our opinion: (a) (b) the
Page 49 and 50: Note 2008 2007 $’000 $’000 Reve
Page 51 and 52: Total attributable to equity Share
Page 53 and 54: Note 2008 2007 $’000 $’000 Fina
Page 55 and 56: 2 Summary of Significant Accounting
Page 65 and 66: 3 Property, Plant and Equipment Fre
Page 67 and 68: 3 Property, Plant and Equipment (Co
Page 69 and 70: 5 Subsidiaries Company Note 2008 20
Page 71 and 72: 6 Interest in Associate Group 2008
Page 73 and 74: 10 Trade and Other Receivables Grou
Page 75 and 76:
11 Trade Receivables (Cont’d) The
Page 77 and 78:
15 Share Capital Group and Company
Page 79 and 80:
17 Equity Compensation Benefits The
Page 81 and 82:
18 Financial Liabilities (Cont’d)
Page 83 and 84:
18 Financial Liabilities (Cont’d)
Page 85 and 86:
23 Profit from Operations The follo
Page 87 and 88:
26 Earnings per Share Group 2008 20
Page 89 and 90:
27 Segment Information (Cont’d) R
Page 91 and 92:
28 Geographical Segments (Group) Th
Page 93 and 94:
29 Financial Risk Management (Cont
Page 95 and 96:
29 Financial Risk Management (Cont
Page 97 and 98:
32 Related Parties Transactions wit
Page 99 and 100:
34 New Accounting Standards and Int
Page 101 and 102:
SUBSTANTIAL SHAREHOLDERS Number of
Page 103 and 104:
at any time and upon such terms and
Page 105 and 106:
(a) (b) market purchases (each a
Page 107 and 108:
(ii) Resolution 6(b), if passed, wi
Page 109 and 110:
Proxy Form Annual General Meeting E
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