2011 Annual Report - TOM Group

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CONTENTS CONTENTS 19 11 21 11 47 37 1 2 4 5 6 59 55 7 5 3 3 Highlights Financial Profile Corporate Governance Report Corporate Profile Director's Auditor's Report Independent of The Directors Report Statement of Comprehensive Income Consolidated Income Statement Consolidated Statement of Changes in Equity Consolidated Statement of Financial Position Consolidated Corporate Information 9 Management's Discussion and Analysis – Business and Operation Review Statement Chairman's Internet E-Commerce Discussion and Analysis – Financial Review Management’s Media Outdoor 8 11 14 27 42 44 45 46 48 49 51 52 124 85 73 103 89 Television & Entertainment Publishing 63 Corporate Information Corporate Profile Financial Highlights Chairman's Statement Management's Discussion and Analysis – Business and Operation Review E-Commerce Internet Publishing Television & Entertainment Outdoor Media Management’s Discussion and Analysis – Financial Review Directors' Profile Corporate Governance Report Report of The Directors Independent Auditor's Report Consolidated Income Statement Consolidated Statement of Comprehensive Income Consolidated Statement of Financial Position Statement of Financial Position Consolidated Statement of Changes in Equity to the Consolidated Financial Statements Notes Statement of Cash Flows Consolidated 129 Consolidated Statement of Cash Flows Notes to the Consolidated Financial Statements Definitions Subsidiaries, Jointly Controlled Entities and Associated Companies Principal Principal Subsidiaries, Jointly Controlled Entities and Associated Companies Definitions
CORPORATE INFORMATION Board of Directors Chairman Frank John Sixt Executive Directors Yeung Kwok Mung Mak Soek Fun, Angela Non-executive Directors Chang Pui Vee, Debbie Ip Tak Chuen, Edmond Lee Pui Ling, Angelina Independent Non-executive Directors Cheong Ying Chew, Henry Wu Hung Yuk, Anna James Sha Alternate Directors Chow Woo Mo Fong, Susan (Alternate to Frank John Sixt) Francis Anthony Meehan (Alternate to each of Frank John Sixt, Chang Pui Vee, Debbie and Ip Tak Chuen, Edmond) Company Secretary Mak Soek Fun, Angela Audit Committee Cheong Ying Chew, Henry (Committee Chairman) Wu Hung Yuk, Anna James Sha Lee Pui Ling, Angelina Remuneration Committee Cheong Ying Chew, Henry (Committee Chairman) Frank John Sixt Chow Woo Mo Fong, Susan (Alternate to Frank John Sixt) Wu Hung Yuk, Anna Authorised Representatives Yeung Kwok Mung Mak Soek Fun, Angela Auditor PricewaterhouseCoopers Registered Office P. O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands Head Office and Principal Place of Business 48/F., The Center 99 Queen’s Road Central Central Hong Kong Tel: (852) 2121 7838 Fax: (852) 2186 7711 Share Registrar Computershare Hong Kong Investor Services Limited Rooms 1712–1716, 17/F. Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong Principal Bankers The Hongkong and Shanghai Banking Corporation Limited Bank of China (Hong Kong) Limited DBS Bank Limited Industrial and Commercial Bank of China (Asia) Limited Website Address www.tomgroup.com Stock Code 2383 Annual Report 2011 1
Page 4 and 5: 2 CORPORATE PROFILE TOM Group Limit
Page 6 and 7: 4 FINANCIAL HIGHLIGHTS For the year
Page 8 and 9: 6 MANAGEMENT’S DISCUSSION AND ANA
Page 10 and 11: 8 MANAGEMENT’S DISCUSSION AND ANA
Page 12 and 13: 10 MANAGEMENT’S DISCUSSION AND AN
Page 14 and 15: 12 DIRECTORS’ PROFILE Ip Tak Chue
Page 16 and 17: 14 CORPORATE GOVERNANCE REPORT The
Page 20 and 21: 18 CORPORATE GOVERNANCE REPORT Upon
Page 26 and 27: 24 CORPORATE GOVERNANCE REPORT Corp
Page 30 and 31: 28 REPORT OF THE DIRECTORS Director
Page 32 and 33: 30 REPORT OF THE DIRECTORS (e) (f)
Page 34 and 35: 32 REPORT OF THE DIRECTORS Director
Page 36 and 37: 34 REPORT OF THE DIRECTORS Interest
Page 38 and 39: 36 REPORT OF THE DIRECTORS Li Ka-Sh
Page 40 and 41: 38 REPORT OF THE DIRECTORS (d) (e)
Page 42 and 43: 40 REPORT OF THE DIRECTORS During t
Page 44 and 45: 42 INDEPENDENT AUDITOR’S REPORT I
Page 46 and 47: 44 CONSOLIDATED INCOME STATEMENT Fo
Page 48 and 49: 46 CONSOLIDATED STATEMENT OF FINANC
Page 50 and 51: 48 STATEMENT OF FINANCIAL POSITION
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50 CONSOLIDATED STATEMENT OF CHANGE
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52 NOTES TO THE CONSOLIDATED FINANC
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100 NOTES TO THE CONSOLIDATED FINAN
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124 PRINCIPAL SUBSIDIARIES, JOINTLY
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2011 Annual Report - TOM Group

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