Ccs Report

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CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) ( ) Stock code 116 ANNUAL REPORT 2007 CORPORATE INFORMATION Board of Directors Executive Directors Dr. CHOW Kwen Lim, Chairman Mr. Vincent CHOW Wing Shing, Group General Manager Dr. Gerald CHOW King Sing Mr. Winston CHOW Wun Sing, Group Deputy 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 * * * * Company Secretary Ms. Pagan WONG Mei Wan Registered Office Clarendon House, Church Street Hamilton HM 11, Bermuda Principal Place of Business 4/F Chow Sang Sang Building 229 Nathan Road, Kowloon Hong Kong Principal Share Registrar Butterfield Fund Services (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke HM 08, Bermuda Branch Share Registrar Tricor Tengis Limited 26/F Tesbury Centre 28 Queen’s Road East Hong Kong Legal Advisers Baker & McKenzie Wilkinson & Grist Auditors Ernst & Young Principal Bankers Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited 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 Services (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 Financial Highlights 3 Chairman’s Report 4 Board of Directors and Senior Management 8 Management Discussion and Analysis 17 Report of the Directors 25 Corporate Governance Report 35 Independent Auditors’ Report 37 Consolidated Profit and Loss Account

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