Contents - Tung Lok Restaurants 2000 Ltd

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Directors' ProfileZHOU YINGNAN (aged 74) was appointed to the Boardon 28 September 2000 and was lasted re-appointed on29 May 2002. He is the non-executive Chairman of ourCompany and founder of our Group. Due to his wealth ofknowledge in the restaurant business, he also serves asour Group's Consultant. He is highly respected in bothbusiness and academic circles. Mr Zhou holds honoraryprofessorships at institutions such as Yangzhou Universityand Xiamen University, China and serves as Advisor tothe International Confucian Association and the WorldAssociation of Chinese Cuisine. He is also the Chairmanand founder of Oceanic Textiles Pte Ltd, which he foundedin 1976, and serves as Chairman to the Wuhan NewMinzhong Leyuan Co Ltd since 1993 and is concurrentlya Director of the Shanghai Overseas Chinese CommercialCentre Co Ltd. Mr Zhou is also an accomplishedcalligrapher and noted aficionado of classical Chinese art,and is the Vice President and Executive Advisor of theChina Social Welfare, Education, Science & Culture Centre- Institute of Chinese Paintings. He graduated fromXianyou Teachers' School (Fujian province, China) in 1948.ANDREW TJIOE (aged 44) was appointed to theBoard on 28 September 2000 and was last-elected on 28May 2001. He is a Member of the Executive Committee,Nominating Committee and Remuneration Committee. Heis the Managing Director of our Group. He oversees thedaily operations and is also responsible for the overalldirection of our Group. He started his career as a CorporatePlanner in a listed company in 1981 for 2 years andsubsequently moved to Oceanic Textiles Pte Ltd wherehe was appointed Deputy Managing Director from 1983 to1986. He has been involved in our operations in 1982,becoming Managing Director in 1984. Throughout hisappointment as the Managing Director, he had establisheda chain of reputable restaurants in Singapore. In 1997 and2002, in recognition of his success, he was awarded theSingapore Restaurateur of the Year by Wine & Dine. Hewas the President for the Lions Club of Singapore Mandarinfrom 1987 to 1988. In November 2000, he was presentedthe "2000 International Management Action Award" (IMAA)by Institute of Management and Spring Singapore jointlyfor Excellence in Management Action for his outstandingmanagement of the Tung Lok Group. Mr Tjioe is a graduatein Business Administration from Oklahoma StateUniversity, USA.TJIOE KA IN (aged 38) was appointed to the Board on1 March 2001 and was last re-elected on 29 May 2002,and she is also a Member of the Executive Committee.Currently, she holds the appointment of an ExecutiveDirector and Vice President (Operations) of our Group.She had been part of our Group since 1987 where sheworked as a Management Trainee at Charming Gardenfor her internship. After graduating from her studies in 1988,she joined Charming Garden as Manager. In 1989, shejoined Tung Lok Restaurant as a General Manager. Sheworked there for 2 years before joining Noble House, andsubsequently Taipan Restaurant and Ming SeafoodRestaurant in Jakarta. In 1997, she was officially appointedthe Vice President of our Group. She is also an activemember of the Lions Club of Singapore Oriental, andserved as President of the Club for the term year 2000/2001. Ms Tjioe holds a Bachelor of Science Degree inHotel and Restaurant Management from Oklahoma StateUniversity, USA.DR TAN ENG LIANG (aged 65) was appointed as anindependent and non-executive Director of our Companyon 1 March 2001 and was last re-elected on 28 May 2001.He is the Chairman of Audit Committee and ExecutiveCommittee and also a Member of the NominatingCommittee and Remuneration Committee.Dr Tan is presently the Chairman of The New OtaniSingapore Pte Ltd. He was a Member of Parliament from1972 to 1980, the Senior Minister of State for National 10
Development from 1975 to 1978 and Senior Minister ofState for Finance from 1978 to 1979. He also served asthe Chairman of the Urban Redevelopment Authority,Singapore Quality & Reliability Association and theSingapore Sports Council. Dr Tan has a Doctorate fromOxford University, England. Dr Tan has been awarded thePublic Service Star (BBM), Public Service Star (BAR) andthe Meritorious Service Medal by the SingaporeGovernment. Dr Tan is also a director of the following publiclisted companies: Flextech Holdings Ltd, IRE CorporationLimited, Links Island Holdings Limited, Progen HoldingsLtd, Pokka Corporation (Singapore) Limited, and UnitedEngineers Ltd.DR KER SIN TZE (aged 58) was appointed as anIndependent Director on 1 March 2001 and was lastre-elected on 28 May 2001. He is the Chairman of theNominating Committee, and also a Member of AuditCommittee, Remuneration Committee and ExecutiveCommittee.Dr Ker is currently the Trade Representative of theSingapore Trade office in Taipei. He holds a Bachelor ofCommerce from the Nanyang University, M.A.(Economics)and Ph.D(Economics) from the University of Manitoba,Canada. He lectured at the then University of Singaporefrom 1974 to 1980. He joined Liang Court Pte Ltd asManaging Director in 1980 until September 1991. InSeptember 1990, he was appointed as the ExecutiveChairman of Superior Metal Printing Limited, a public listedcompany. In August 1991, Dr Ker was elected toParliament. He resigned from Liang Court Pte Ltd andSuperior Metal Printing Limited at the end of 1991 to takeup his appointment as Minister of State for Informationand the Arts and Minister of State for Education in January1992. He resigned from his government posts and returnedto the private sector as the Managing Director of YenomHoldings Pte Ltd in September 1994. He was the Chairmanof IRE Corporation Limited from 13 January 1999 to 1November 2001 and Managing Director of Dragon LandLimited from 1 October 2001 to 30 June 2002.CH’NG JIT KOON (aged 69) was appointed to theBoard on 20 December 2002 as an independent and nonexecutiveDirector. He is the Chairman of theRemuneration Committee and also a Member of the AuditCommittee, Nominating Committee and ExecutiveCommittee.Ch’ng Jit Koon, a Justice of Peace, was a Member ofParliament from 1968 to 1996. He was appointed theSenior Parliamentary Secretary to the Prime Minister from1982 to 1984, the Minister of State for CommunityDevelopment from 1984 to 1991 and Senior Minister ofState from 1991 until he retired in January 1997. Currently,he is a non-executive Chairman of Pan-United CorporationLtd. Mr Ch’ng also holds directorships in Cortina HoldingsLtd; Circuit Plus Holdings Ltd; Eastern Asia TechnologyLtd; Ho Bee Investment Ltd; New Wave Technologies Ltd;Progen Holdings Ltd; Santak Holdings Ltd, and in severalprivate companies in Singapore. Mr Ch’ng is also servingin several community organisations such as Chairman,Board of Governors, The Chinese High School; Chairman,School Management Committee, Hwa Chong JuniorCollege; Chairman, Fund Raising Committee of NTU 21stCentury Fund; Chairman, Oral History AdvisoryCommittee; Chairman, Traditional Chinese MedicinePractitioners Board and Member of Board of Trustees,Chinese Development Assistance Council. Mr Ch’ng holdsa Bachelor of Arts (Economics & Political Science) fromthe Nanyang University. 11
Page 1 and 2: ContentsAnnual Report 20022Chairman
Page 3 and 4: • In May, we opened Imperium, a 5
Page 5 and 6: FAMILY RESTAURANTSAmong our family
Page 7 and 8: Corporate InformationBOARD DIRECTOR
Page 9: Management TeamANDREW TJIOEManaging
Page 13 and 14: and Corporate Affairs, a position s
Page 15 and 16: The EXCO evaluates and recommends t
Page 17 and 18: 3) reviews the co-operation given b
Page 19 and 20: Directors’ RemunerationRemunerati
Page 21 and 22: Our AwardsWinner at the Wine & Dine
Page 23 and 24: Restaurant : The Paramount- Great C
Page 25 and 26: Restaurant : Lao Beijing Dining Hal
Page 27 and 28: Restaurant : House of Mao Hunan Hot
Page 29 and 30: Our New RestaurantsRestaurant : IMP
Page 31 and 32: Financial Reports32 Directors' Repo
Page 33 and 34: Group’s equityShare of net Before
Page 35 and 36: Shareholding in whichShareholding r
Page 37 and 38: which he has a substantial financia
Page 39 and 40: Balance SheetsDecember 31, 2002ASSE
Page 41 and 42: Statements of Changes in EquityFina
Page 43 and 44: During the financial year, the grou
Page 45 and 46: loss statement from the effective d
Page 47 and 48: p) FOREIGN CURRENCY TRANSACTIONS -
Page 49 and 50: At December 31, 2002, the group’s
Page 51 and 52: 7 INVENTORIESGroupCompany2002 2001
Page 53 and 54: 10 GOODWILLGroup2002 2001$ $Costs:A
Page 55 and 56: 14 OBLIGATIONS UNDER FINANCE LEASES
Page 57 and 58: 19 REVENUEGroupCompany2002 2001 200
Page 59 and 60: The number of directors of the comp
Page 61 and 62:
29 CAPITAL EXPENDITURE COMMITMENTSG
Page 63 and 64:
Statistics of ShareholdingsAS AT 11
Page 65 and 66:
Notice of Annual General MeetingNOT
Page 67 and 68:
TUNG LOK RESTAURANTS (2000) LTD(Inc
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