Strength & Stability - ECS Holdings Limited

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Strengthening our Assets We believe our relentless effort in pursuing margin enhancement initiatives and operational efficiency has strengthened our foundation. Notwithstanding the current economic challenges, we are committed towards continuing to strengthen these advantages to achieve even greater success moving forward. p. 02 ECS Holdings Limited
Annual Report 2008 p. 03
Page 1 and 2: ECS HOLDINGS LIMITED Annual Report
Page 3: ECS Holdings Limited (“ECS” or
Page 7 and 8: Dear Stakeholders I am pleased to p
Page 9 and 10: Annual Report 2008 p. 07
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 and 24: 1. CHAIRMAN Mr Li Jia Lin was appoi
Page 25 and 26: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11.
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 57 and 58:
Page 59 and 60:
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Page 63 and 64:
Page 65 and 66:
3 Property, Plant and Equipment Fre
Page 67 and 68:
3 Property, Plant and Equipment (Co
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5 Subsidiaries Company Note 2008 20
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6 Interest in Associate Group 2008
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10 Trade and Other Receivables Grou
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11 Trade Receivables (Cont’d) The
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15 Share Capital Group and Company
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17 Equity Compensation Benefits The
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18 Financial Liabilities (Cont’d)
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18 Financial Liabilities (Cont’d)
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23 Profit from Operations The follo
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26 Earnings per Share Group 2008 20
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27 Segment Information (Cont’d) R
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28 Geographical Segments (Group) Th
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29 Financial Risk Management (Cont
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29 Financial Risk Management (Cont
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32 Related Parties Transactions wit
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34 New Accounting Standards and Int
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SUBSTANTIAL SHAREHOLDERS Number of
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at any time and upon such terms and
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(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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Strength & Stability - ECS Holdings Limited

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