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STATEMENT BY DIRECTORS
We, Han Keen Juan and Lim Tao-E William, being two of the Directors of Old Chang Kee Ltd., do hereby state that, in the opinion of the Directors,
(a)
the accompanying balance sheets, consolidated statement of comprehensive income, statements of changes in equity, and consolidated
cash fow statement together with notes thereto are drawn up so as to give a true and fair view of the state of affairs of the Group and
of the Company as at 31 March 2014 and the results of the business, changes in equity and cash fows of the Group and the changes in
equity of the Company for the year ended on that date; and
(b)
at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they fall
due.
On behalf of the Board of Directors
Han Keen Juan
Director
Lim Tao-E William
Director
Singapore
23 June 2014
47
Annual Report 2014
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