Page 45 - ar2014

DIRECTORS’ REPORT
The Directors are pleased to present their report to the members together with the audited consolidated fnancial statements of Old Chang Kee
Ltd. (the “Company”) and its subsidiary companies (collectively, the “Group”) and the balance sheet and statement of changes in equity of the
Company for the fnancial year ended 31 March 2014.
Directors
The Directors of the Company in offce at the date of this report are:
Han Keen Juan
Lim Tao-E William
Chow Hui Shien
Ong Chin Lin
Wong Chak Weng
Wong Ming Kwong
Arrangements to enable Directors to acquire shares and debentures
Neither at the end of nor at any time during the fnancial year was the Company a party to any arrangement whose objects are, or one of whose
objects is, to enable the Directors of the Company to acquire benefts by means of the acquisition of shares or debentures of the Company or any
other body corporate.
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Annual Report 2014 •