Annual Report 2012 - ecoWise Holdings Limited

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CONTENTS43 DIRECTORS’ REPORT50 STATEMENT BY DIRECTORS515354565961INDEPENDENT AUDITORS’REPORTCONSOLIDATED STATEMENTOF COMPREHENSIVE INCOMESTATEMENTS OF FINANCIALPOSITIONSTATEMENTS OF CHANGES INEQUITYCONSOLIDATED STATEMENTOF CASH FLOWSNOTES TO THE FINANCIALSTATEMENTS
ecoWise Holdings Limitedannual report 201243DIRECTORS’ REPORTThe directors of the Company are pleased to present their report together with the audited financial statements ofthe Group and of the Company for the reporting year ended 31 October 2012.1. DIRECTORSThe directors of the Company in office at the date of this report are as follows:Executive DirectorsLee Thiam SengLow Kian BengIndependent DirectorsNg Cher YanAng Mong SengOng Teck Ghee2. ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE BENEFITS BY MEANS OF THEACQUISITION OF SHARES AND DEBENTURESNeither at the end of the reporting year nor at any time during the reporting year did there subsist anyarrangement whose object is to enable the directors of the Company to acquire benefits by means of theacquisition of shares or debentures in the Company or any other body corporate, except as disclosed inParagraph 5 in this report.
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Annual Report 2012 - ecoWise Holdings Limited

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