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ANNUAL REPORT 2015
D I R E C TO R S ’ S TAT EME N T
For the financial year ended 31 December 2015
The Directors present their statement to the members together with the audited financial statements of the Group for the
financial year ended 31 December 2015 and the statement of financial position of the Company as at 31 December 2015.
In the opinion of the Directors,
(a) the statement of financial position of the Company and the consolidated financial statements of the Group as set out
on pages 51 to 109 are drawn up so as to give a true and fair view of the financial position of the Company and of the
Group as at 31 December 2015 and the financial performance, changes in equity and cash flows of the Group for the
financial year covered by the consolidated financial statements 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.
DIRECTORS
The Directors of the Company in office at the date of this statement are as follows:
Wee Cho Yaw
(Chairman)
Wee Ee Lim
(President & Chief Executive Officer)
Sat Pal Khattar
Hwang Soo Jin
Lee Suan Yew
Wee Ee-chao
Chew Kia Ngee
Peter Sim
Gn Hiang Meng
Han Ah Kuan
(Executive Director)
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES
Neither at the end of, nor at any time during the financial year was the Company a party to any arrangement whose object
was, or one of whose objects was, to enable the Directors of the Company to acquire benefits by means of the acquisition
of shares, warrants, share options in, or debentures of, the Company or any other body corporate, other than pursuant
to the Haw Par Corporation Group 2002 Share Option Scheme (“2002 Scheme”) as disclosed under “Share options” in
this statement.
