KING WAN CORPORATION LIMITED ANNuAL REPORT

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20Report ofthe DirectorsKING WAN CORPORATION LIMITED5 DIRECTORS’ RECEIPT AND ENTITLEMENT TO CONTRACTUAL BENEFITSSince the beginning of the financial year, no director has received or become entitled to receive a benefit which is required tobe disclosed under Section 201(8) of the Singapore Companies Act, by reason of a contract made by the Company or a relatedcorporation with the director or with a firm of which he is a member, or with a company in which he has a substantial financialinterest except for salaries, bonuses and other benefits as disclosed in the financial statements.6 SHARE OPTIONS(a)Options to take up unissued sharesDuring the financial year, no option to take up unissued shares of the Company or any corporation in the Group wasgranted.(b)Options exercisedDuring the financial year, there were no shares of the Company or any corporation in the Group issued by virtue of theexercise of an option to take up unissued shares.(c)Unissued shares under optionAt the end of the financial year, there were no unissued shares of the Company or any corporation in the Group underoption.7 AUDITORSThe auditors, Deloitte & Touche LLP, have expressed their willingness to accept re-appointment.ON BEHALF OF THE DIRECTORSChua Kim HuaChua Eng EngJuly 8, 2010
ANNUAL REPORT 2010 21Statementof DirectorsIn the opinion of the directors, the consolidated financial statements of the Group and the statement of financial position and statementof changes in equity of the Company as set out on pages 24 to 81 are drawn up so as to give a true and fair view of the state of affairsof the Group and of the Company as at March 31, 2010 and of the results, changes in equity and cash flows of the Group and changesin equity of the Company for the financial year then ended and at the date of this statement, there are reasonable grounds to believethat the Company will be able to pay its debts when they fall due.ON BEHALF OF THE DIRECTORSChua Kim HuaChua Eng EngJuly 8, 2010
Page 1 and 2: KING WANCORPORATIONLIMITEDANNUAL RE
Page 3 and 4: ANNUAL REPORT 2010 1YEARAnniversary
Page 7 and 8: ANNUAL REPORT 2010 5GroupStructureY
Page 9 and 10: ANNUAL REPORT 2010 7King Wan’s de
Page 13 and 14: ANNUAL REPORT 2010 11YEARAnniversar
Page 15 and 16: ANNUAL REPORT 2010 13Upgraded to Si
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Page 19 and 20: ANNUAL REPORT 2010 17FinancialState
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Page 25 and 26: ANNUAL REPORT 2010 23Basis for Qual
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Page 29 and 30: ANNUAL REPORT 2010 27Statements of
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Page 33 and 34: ANNUAL REPORT 2010 312 SUMMARY OF S
Page 47 and 48: ANNUAL REPORT 2010 453 CRITICAL ACC
Page 49 and 50: ANNUAL REPORT 2010 474 FINANCIAL IN
Page 57 and 58: ANNUAL REPORT 2010 556 CASH AND CAS
Page 59 and 60: ANNUAL REPORT 2010 578 OTHER RECEIV
Page 61 and 62: ANNUAL REPORT 2010 5912 CONSTRUCTIO
Page 63 and 64: ANNUAL REPORT 2010 6114 INVESTMENT
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ANNUAL REPORT 2010 7125 DEFERRED TA
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ANNUAL REPORT 2010 7331 INCOME TAX
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ANNUAL REPORT 2010 7532 PROFIT FOR
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ANNUAL REPORT 2010 7737 OPERATING L
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ANNUAL REPORT 2010 79GROUP SEGMENTA
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ANNUAL REPORT 2010 81Geographical s
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ANNUAL REPORT 2010 83Although speci
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ANNUAL REPORT 2010 85Principle 4: B
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ANNUAL REPORT 2010 87The Company Se
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ANNUAL REPORT 2010 89Remuneration o
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ANNUAL REPORT 2010 91The AC had rev
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Analysis of ShareholdingsAs at 15 J
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ANNUAL REPORT 2010 95INTERESTED PER
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ANNUAL REPORT 2010 97provided that:
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KING WAN CORPORATION LIMITEDPROXY F
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a C2 design studio production
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KING WAN CORPORATION LIMITED ANNuAL REPORT

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