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CEI Limited

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Telephone / Facsimile : Tel: (65) 6481 1882 Fax: (65) 6578 9755 Address : 2 Ang Mo Kio Avenue 12 Singapore 569707 Contact : Tan Ka Huat, Managing Director Email: LimitedCompany Registration No: 199905114H2016 ANNUAL REPORTCEI AR 1 14/3/17 4:44 pmCONTENTSCorporate Profile / Corporate Information 1Chairman s Message 2Board of Directors 3Key Management Executives 4Sustainability Report 5Report on Corporate Governance 6Risk Identification, Management Policies and Processes 14Financial Highlights 15Financial Report 16Statistics of Shareholders 60Notice of AGM 62Proxy Form 65Letter to Shareholders - Proposed Renewal of the Share Purchase Mandate iCEI AR 2 14/3/17 4:44 pm1Remuneration CommitteeTang Martin Yue Nien (Chairman)Tan Bien ChuanGan Ch

2 DEAR SHAREHOLDERS FINANCIAL YEAR 2016 In Financial Year (FY) 2016, the Group’s Revenue of $130.3 million was 1.6% lower than FY 2015. The Gross Profit

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