Rising Above

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CORPORATE INFORMATIONBoard of DirectorsExecutiveBrian Chang (Chairman)Julian ChangChang Yee Meng, MalcolmMichael Lindsay SharpNon-ExecutiveAng Kong HuaFrancis James ReidyLiu Chee MingSum Soon LimAudit CommitteeSum Soon Lim (Chairman)Ang Kong HuaFrancis James ReidyLiu Chee MingNominating CommitteeAng Kong Hua (Chairman)Brian ChangSum Soon LimRemuneration CommitteeAng Kong Hua (Chairman)Francis James ReidyLiu Chee MingCorporate SecretaryYap Wai Ming, LLB (Hons)Lean Min-Tze, LLB (Hons)AuditorsErnst & YoungCertified Public AccountantsOne Raffles QuayLevel 18, North TowerSingapore 048583Partner-in-charge : Tan Peck Yen(Appointed since financial yearended 31 December 2007)Principal BankersABN AMRO Bank N.V.One Raffles QuaySouth Tower, Level 26Singapore 048583Bangkok Bank Public Co Ltd180 Cecil StreetSingapore 069546China Construction BankNo.9 Nan Da StreetYantai, Shandong, PRCIndustrial and CommercialBank of ChinaNo. 1 Haigang RoadYantai, Shandong, PRCKBC Bank N.VSingapore Branch30 Cecil Street #12-01Prudential TowerSingapore 049712VTB Bank Europe Plc50 Robinson RoadVTB BuildingSingapore 068882Registered OfficeNo. 1 Claymore Drive#08-04 Orchard TowersSingapore 229594Tel: (65) 6735 8690Fax: (65) 6734 544918 YANTAI RAFFLES SHIPYARD LIMITED
CORPORATE STRUCTURE100%Raffles Yacht Limited36.0%Consafe MSV ABYantai RafflesShipyard Limited100%85.2%YRS Shiplease Pte LtdYantai Raffles Offshore Ltd100.0%Borneo Offshore LimitedCoral Offshore Limited12.8%71.6%Yantai Raffles Shipyard Co. LtdDeep Water Offshore Limited100%YRS Investments LimitedEvolution Offshore LtdFar East Drilling LtdAsiatic Offshore LimitedBaratpur LimitedOffshore Accomodation Pte LtdPelican Waters Investment Ltd49.0%Haiyang Blue Island Offshore LtdANNUAL REPORT 2007 19
Page 5 and 6: 21 August 2007“Taisun” reaches
Page 7 and 8: AT A GLANCECORPORATE HIGHLIGHTS IN
Page 9: AT A GLANCEFINANCIAL REVIEWReview o
Page 12 and 13: CHAIRMAN’ S MESSAGEDear Sharehold
Page 14 and 15: OPERATIONS REVIEWBY THE CEODear Sha
Page 17 and 18: 30,000 DWTSelf Unloading Bulk Carri
Page 19: 56 7 85 86MR FRANCIS JAMES REIDYInd
Page 23: Yantai Raffles Shipyard LimitedSing
Page 26 and 27: SUPPORT INFRASTRUCTUREHUMAN RESOURC
Page 28 and 29: SUPPORT INFRASTRUCTUREQUALITY ASSUR
Page 30 and 31: FINANCIAL CONTENTSCORPORATE GOVERNA
Page 32 and 33: CORPORATE GOVERNANCE REPORTFOR THE
Page 34 and 35: CORPORATE GOVERNANCE REPORTFOR THE
Page 36 and 37: DIRECTORS’ REPORTFOR THE FINANCIA
Page 38 and 39: DIRECTORS’ REPORTFOR THE FINANCIA
Page 40 and 41: INDEPENDENT AUDITORS’ REPORTFOR T
Page 42 and 43: CONSOLIDATED INCOME STATEMENTFOR TH
Page 44 and 45: STATEMENTS OF CHANGES IN EQUITYFOR
Page 46 and 47: CONSOLIDATED CASH FLOW STATEMENTFOR
Page 48 and 49: NOTES TO FINANCIAL STATEMENTSFOR TH
Page 52: NOTES TO FINANCIAL STATEMENTSFOR TH
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NOTES TO FINANCIAL STATEMENTSFOR TH
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NOTICE OF THE ANNUAL GENERAL MEETIN
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