SAILING THE SEAS OF SUCCESS - Swissco Holdings Limited

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KEY MANAGEMENT Mr Raju Gnasegaran is our offshore operations/business development manager. He is responsible for the management and supervision of all marine related services, for example, towage, heavylifts, matters relating to oil pollution and all support operational and project activities. Prior to joining us in 2003, Mr Raju Gnasegaran was the operations/business development manager of Briggs Environmental Service (Asia) Pte Ltd. He assisted in the setting up of the company in Singapore and its operations regionally, and was responsible for the management and supervision of chemical/oil spill and associated marine services including maintenance of plant and oil spill machinery. He has more than 10 years of experience in managing oil spill response services, maintenance of machinery, salvage and ocean towage operations. He has a supervisory management certificate awarded by the School of Oil Pollution Control, Texas A & M University. Mr E K Lim is the managing director of SML. He has held this position since 1998, and oversees the day-to-day management and operations of the ship repair and maintenance business of SML, including facilities and manpower planning and scheduling, procurement of equipment and raw materials, marketing and coordinating with external agencies such as the classification societies on compliance with classification requirements. Mr E K Lim started off as a technical superintendent in Ocean Tankers Pte Ltd from 1989 to 1992. From 1992 to 1994, he was working as a marine superintendent for Hai Yin Diesel & Trading Pte Ltd. His duties in Ocean Tankers Pte Ltd and Hai Yin Diesel & Trading Pte Ltd were in the repair and maintenance of vessels and other technical aspects related to vessel operations. Subsequently, he worked for ASL Shipyard Pte Ltd from 1994 to 1998 as a commercial/marketing manager, being in charge of overseeing and marketing of the ship repair business of ASL Shipyard Pte Ltd. Mr E K Lim holds a Diploma in Civil Engineering from the Singapore Polytechnic. Mr Yeo Chong Boon has been working as senior operations manager of Swissco Offshore since 1 January 2004. His responsibilities include coordinating the movement of vessels, updating vessels’ documents, communicating with the crew with regards to instructions from clients, checking on compliance with the various authorities and coordinating the daily requirements of the vessels and crew matters. Mr Yeo Chong Boon joined our Group in 1975 as a shipping executive and his responsibilities then were to co-ordinate the ship supply section and logistics and freight forwarding. By 1990, the company began branching out into supply vessels and OPL business and Mr Yeo Chong Boon has since then been in charge of this aspect of the business of Swissco Offshore. Ms Yew Yin Fun is our Finance and Administration Manager and is responsible for the finance, taxation and administrative matters of our Group. Ms Yew Yin Fun, has more than 18 years of experience in accounting and auditing. Prior to joining our Group in 2003, Ms Yew Yin Fun was a finance and administration manager for one and a half years with Microcircuit Technology Pte Ltd, which was a subsidiary of the then-Omni Industries Limited (subsequently re-named as Celestica Singapore Pte Ltd). She has experience working in multi-nationals and local companies, as well as a public accounting firm. She holds a degree in Bachelor of Accountancy from the National University of Singapore, and is a member of Institute of Certified Public Accountants in Singapore since 1986. She also has an International Diploma of Computer Studies from TMC Computer School. SWISSCO INTERNATIONAL LIMITED_10
CORPORATE INFORMATION BOARD OF DIRECTORS Mr Yeo Chong Lin Chairman Mr Alex Yeo Kian Teong Chief Executive Officer Mr Phillip Chan Yee Foo Independent Director Dr Chiang Hai Ding Independent Director Mr Rohan Kamis Independent Director COMPANY SECRETARY Tan Ching Chek Lo Swee Oi REGISTERED OFFICE 9 Pandan Road Singapore 609257 PRINCIPAL PLACE OF BUSINESS 9 Pandan Road Singapore 609257 Telephone: (65) 6265 2855 Facsimile: (65) 6264 1661 E-mail: swissco@singnet.com.sg Website: www.swissco.net SHARE REGISTRAR AND SHARE TRANSFER OFFICE B.A.C.S. Private Limited 63 Cantonment Road Singapore 089758 AUDITORS PricewaterhouseCoopers Certified Public Accountants 8 Cross Street #17-00 PWC Building Singapore 048424 Partner-in-charge: Chey Chor Wai (effective from 22 March 2004) PRINCIPAL BANKERS United Overseas Bank Limited 80 Raffles Place UOB Plaza Singapore 048624 Standard Chartered Bank 6 Battery Road Singapore 049909 ANNUAL REPORT 2004_11
Page 1 and 2: SWISSCO SAILING THE SEAS OF SUCCESS
Page 3 and 4: GROUP STRUCTURE 100% 100% Swissc
Page 5 and 6: CHAIRMAN’S STATEMENT “Our Group
Page 7 and 8: CORPORATE PROFILE Out Port Limit (O
Page 9 and 10: OUR HISTORY our business to support
Page 11: BOARD OF DIRECTORS Mr Yeo Chong Lin
Page 15 and 16: OPERATIONS REVIEW Our Group’s two
Page 17 and 18: our vessels OUT PORT LIMIT (OPL) BO
Page 19 and 20: CORPORATE GOVERNANCE REPORT Swissco
Page 21 and 22: CORPORATE GOVERNANCE REPORT Interna
Page 23 and 24: DIRECTORS’ REPORT Directors’ co
Page 25 and 26: STATEMENT BY DIRECTORS In the opini
Page 27 and 28: CONSOLIDATED INCOME STATEMENT FOR T
Page 29 and 30: CONSOLIDATED STATEMENT OF CHANGES I
Page 31 and 32: NOTES TO THE FINANCIAL STATEMENTS F
Page 55 and 56: STATISTICS OF SHAREHOLDINGS AS AT 1
Page 57 and 58: NOTICE OF FIRST ANNUAL GENERAL MEET
Page 59 and 60: NOTICE OF FIRST ANNUAL GENERAL MEET
Page 61 and 62: SWISSCO INTERNATIONAL LIMITED (Inco
Page 63:
SWISSCO Swissco International Limit
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