Transcription of 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 pmCONTENTSC 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 14 financial Highlights 15 financial Report 16 Statistics of Shareholders 60 Notice of AGM 62 Proxy Form 65 Letter to Shareholders - Proposed Renewal of the Share Purchase Mandate iCEI AR 2 14/3/17 4:44 pm1 Remuneration CommitteeTang Martin Yue Nien (Chairman)Tan Bi
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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