Osim FR 050407.indd

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Board of DirectorsMr Ron Sim Chye HockFounder, Chairman and ChiefExecutive OfficerMr CharlieTeo Chay LeeExecutive Director andChief Operating Officer(HQ & South Asia)Mr RichardLeow Lian SoonExecutive Director andChief Operating Officer(North Asia)Mr Peter Lee Hwai KiatExecutive Director,Chief Financial Officer andCompany SecretaryBoard of Directors 23 Annual Report 2006
Ms Teo Sway HeongNon-Executive DirectorMr MichaelKan Yuet Yun, PBMIndependentNon-Executive Director(Chairman of Audit Committee)Mr Khor Peng SoonIndependentNon-Executive DirectorMr Ong Kian MinIndependentNon-Executive Director(Chairman of RemunerationCommittee and NominatingCommittee)Board of Directors 24 Annual Report 2006
Page 1: Process and Performanceas the growt
Page 5: Customer Service Department“I put
Page 9: Sales Department“I look forward t
Page 13: Research & Development“Every prod
Page 17 and 18: Contents17 CEO’s Message22 The Ro
Page 19 and 20: ... ensuring that as we grow,they g
Page 21 and 22: previous year. Q4 2006 revenue rose
Page 23: The Role ModelsThe Role Models 22 A
Page 27 and 28: Mr Peter Lee Hwai KiatMs Celine Cha
Page 29 and 30: Result of our Growth StrategyThe Gr
Page 31 and 32: Performance ReviewIn building a glo
Page 33 and 34: ProfitabilityIn FY2006, buoyant rev
Page 35 and 36: An Environment of GrowthMarch 2006
Page 38 and 39: Financial HighlightsOur goal is to
Page 40 and 41: Number of OutletsOSIM OutletsNorth
Page 42 and 43: Capital ExpenditureCapexS$’000 Le
Page 44 and 45: Corporate Structure as at 21 Februa
Page 46 and 47: OSIM Global NetworkSINGAPORECHINATA
Page 48 and 49: Corporate InformationBoard of Direc
Page 50 and 51: Non Executive DirectorMs Teo Sway H
Page 52 and 53: Corporate Governance Report 51 Annu
Page 54 and 55: The Company worked closely with a p
Page 56 and 57: New directors are at present appoin
Page 58 and 59: In 2006, the Audit & Risk Managemen
Page 60 and 61: The aggregate value of interested p
Page 63 and 64: Financial Contents64 Directors’ R
Page 65 and 66: Directors’ ReportFor the Year end
Page 67 and 68: Directors’ Report (cont’d)Share
Page 69 and 70: Directors’ Report (cont’d)Share
Page 71 and 72: Directors’ Report (cont’d)Audit
Page 73 and 74: Independent Auditors’ Reportto th
Page 75 and 76:
Balance Sheetsas at 31 December 200
Page 77 and 78:
Consolidated Profit and Loss Accoun
Page 79 and 80:
Statements of Changes in Equity for
Page 81 and 82:
Consolidated Cash Flow Statementfor
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Consolidated Cash Flow Statement fo
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Notes to the Financial Statements -
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Major PropertiesUnexpiredterm ofDes
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Shareholdings Statistics as at 8 Ma
Page 175 and 176:
Notice of Annual General Meeting (c
Page 177 and 178:
Notice of Annual General Meeting (c
Page 179 and 180:
Appendix (cont’d)DEFINITIONSIn th
Page 181 and 182:
Appendix (cont’d)PROPOSED RENEWAL
Page 183 and 184:
Appendix (cont’d)3.1.3 The Direct
Page 185 and 186:
Appendix (cont’d)4. Rationale and
Page 187 and 188:
Appendix (cont’d)11. ACTION TO BE
Page 189 and 190:
OSIM INTERNATIONAL LTDCompany Regis
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SINGAPOREOSIM International Ltd65 U
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