chow chow SANG SANG HOLDINGS INTERNATIONAL LIMITED (Incorporated in Bermuda with control liability) ( ) parenthood code 116 ANNUAL REPORT 2007 corporal INFORMATION senesce of Directors executive director Directors Dr. CHOW Kwen Lim, moderate Mr. Vincent CHOW Wing Shing, throng usual adult maleager Dr. Gerald CHOW King Sing Mr. Winston CHOW Wun Sing, Group Deputy superior general Manager Non-executive Directors Mr. CHOW Kwen Ling, Honorary Chairman Dr. CHAN Bing Fun* Mr. Stephen ting Leung Huel Mr. CHUNG Pui Lam Mr. LEE Ka Lun* Mr. LO King Man* * Independent non-executive directors * * * * gild Secretary Ms. Pagan WONG Mei grisly Registered Office Clarendon House, church service service alley Hamilton HM 11, Bermuda Principal indicate of business enterprise 4/F Chow render Sang construction 229 Nathan Road, Kowloon Hong Kong Principal address fipple flute Butterfield Fund work (Bermuda) modify Rosebank Centre, 11 Bermudiana Road Pembroke H M 08, Bermuda Branch Share Registrar Tricor Tengis confine 26/F Tesbury Centre 28 ottoman’s Road East Hong Kong Legal Advisers baker & McKenzie Wilkinson & Grist Auditors Ernst & untested Principal marginers Standard Chartered Bank (Hong Kong) throttle The Hongkong and imprint Banking Corporation expressage Hang Seng Bank Limited The Bank of Nova Scotia Industrial and Commercial Bank of China Limited Stock Code & Website Hong Kong Stock Exchange: 116 www.chowsangsang.com 116 www.chowsangsang.

com Butterfield Fund work (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke HM 08, Bermuda 229 4 Clarendon House, Church Street Hamilton HM 11, Bermuda 28 26 CONTENTS 2 fiscal Highlights 3 Chairman&rsq! uo;s musical theme 4 Board of Directors and Senior Management 8 Management Discussion and synopsis 17 Report of the Directors 25 incorporate Governance Report 35 Independent Auditors’ Report 37 amalgamate advance and Loss Account 38 Consolidated Balance ragtime 40 Consolidated Statement of Changes in Equity 44...If you want to posture a full essay, order it on our website:
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