Contents - Tung Lok Restaurants 2000 Ltd

Shareholding in whichShareholding registered the director is deemedin the name of the director to have an interestAt At At AtJanuary 1, December 31, January 1, December 31,2002 2002 2002 2002- Club Chinois Pte LtdOrdinary shares of $1 eachZhou Yingnan - - 600,000 600,000Tjioe Ka Men - - 600,000 600,000Tjioe Ka In - - 600,000 600,000* The company became a wholly-owned subsidiary of the group on July 9, 2002.There were no changes in the above mentioned interests between the end of the financial year and January 21,2003.10 DIVIDENDSNo dividend has been paid, declared or recommended by the company since the end of the previous financial year.11 DIRECTORS’ ACTIONS RELATING TO BAD AND DOUBTFUL DEBTSBefore the profit and loss statement and the balance sheet were made out, the directors of the company tookreasonable steps to ascertain that proper action had been taken in relation to the writing off and providing for badand doubtful debts of the company and have satisfied themselves that all known bad debts, if any, of the companyhave been written off and where necessary adequate provision has been made for doubtful debts.At the date of this report, the directors of the company are not aware of any circumstances which would render anyamounts written off or provided for bad and doubtful debts of the group of companies inadequate to any substantialextent.12 DIRECTORS’ ACTIONS RELATING TO CURRENT ASSETSBefore the profit and loss statement and the balance sheet were made out, the directors of the company tookreasonable steps to ascertain that any current assets of the company which were unlikely to realise their bookvalues, in the ordinary course of business, have been written down to their estimated realisable values or wereadequately provided for.At the date of this report, the directors of the company are not aware of any circumstances which would render thevalue attributable to current assets in the consolidated financial statements misleading. 35