Page 22 - ar2012

Old Chang Kee Ltd. • Annual Report 2012
20
Corporate Governance
and Financial Contents
Corporate Governance ................................................................. 21
Directors’ Report .......................................................................... 29
Statement by Directors ................................................................. 32
Independent Auditors’ Report...................................................... 33
Consolidated Statement of Comprehensive Income .................... 34
Balance Sheets .............................................................................. 35
Statements of Changes in Equity .................................................. 36
Consolidated Cash Flow Statement .............................................. 37
Notes to the Financial Statements ................................................ 38
Statistics of Shareholdings ........................................................... 78
Statistics of Warrantholdings ....................................................... 80
Notice of Annual General Meeting .............................................. 81
Addendum .................................................................................... 85
Proxy Form