Transcription of CEI Limited
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CEI Limited
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: 199905114H2017 ANNUAL REPORTC orporate Profile / Corporate Information 1 Chairman s Message 2 Board of Directors 3 Key Management Executives 4 Sustainability Report 5 Report on Corporate Governance 6 Risk Identification, Management Policies and Processes 25 financial Highlights 26 financial Report 27 Statistics of Shareholders 72 Notice of AGM 74 Proxy Form 2 21/3/18 3:08 pm1 Board Risk CommitteeTan Bien Chuan (Chairman)Tang Martin Yue NienGan Chee YenColin Ng Teck SimJoint Company SecretariesTeo Soon HockNgiam May LingRegistered Office2 Ang Mo Kio Avenue 12 Singapore 569707 Share Registrar and Share Transfer OfficeBoardroom Corporate & Advisory Services Pte Ltd 50 Raffles Place #32-01 Singapore Land TowerSingapore 048623 AuditorErnst & Young LLPP ublic Accountants and Chartered AccountantsAlvin Phua Chun Yen (Engagement Partner)* One Raffles Quay North Tower, Level 18 Singapore 048583 *Appointed in financial Year 2016 SolicitorsColin Ng & Partners600 North Bridge Road #13-01 Parkview Square Singapore 188778 BankersDBS Bank Ltd12 Marina BoulevardMarina Bay financial Centre Tower 3 Singapore 018982 The Hongkong and ShanghaiBanking Corporation Limited21 Colly
2 DEAR SHAREHOLDERS FINANCIAL YEAR 2017 In Financial Year (FY) 2017, the Group’s Revenue of $136.8 million was 5.0% higher than FY 2016. The Gross Profit
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