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CORPORATE
INFORMAT ION
BOARD OF DIRECTORS
Melvin Goh
Executive Chairman and CEO
Andy Goh
Executive Director and Deputy CEO
Ng Tiak Soon
Non-Executive and
Lead Independent Director
Tan Siok Sing
Non-Executive Independent Director
Lim Kim Quee
Non-Executive Independent Director
AUDIT COMMITTEE
Ng Tiak Soon (Chairman)
Tan Siok Sing
Lim Kim Quee
NOMINATING COMMITTEE
Tan Siok Sing (Chairman)
Ng Tiak Soon
Lim Kim Quee
REMUNERATION COMMITTEE
Lim Kim Quee (Chairman)
Ng Tiak Soon
Tan Siok Sing
JOINT COMPANY SECRETARIES
Siu Yeung Sau, CA (Singapore)
Loh Lee Eng, ACIS
REGISTERED OFFICE
30 Teban Gardens Crescent
Singapore 608927
Tel: (65) 6565 5995
Fax: (65) 6567 5515
AUDITORS
RSM Chio Lim LLP
8 Wilkie Road
#03-08 Wilkie Edge
Singapore 228095
Partner-in-charge: Paul Lee Seng Meng
(a member of the Institute of Singapore
Chartered Accountants)
SHARE REGISTRAR
& SHARE TRANSFER OFFICE
TricorBarbinderShareRegistrationServices
(A division of Tricor Singapore Pte Ltd)
80 Robinson Road
#02-00
Singapore 068898
PRINCIPAL BANKERS
United Overseas Bank Limited
80 Raffles Place
UOB Plaza
Singapore 048624
CIMB Bank Berhad
(Singapore Branch)
50 Raffles Place
#09-01 Singapore Land Tower
Singapore 048623
INVESTOR RELATIONS
August Consulting
101 Thomson Road
#30-02 United Square
Singapore 307591
Email: ir@eurosportsglobal.com
Tel: (65) 6733 8873
F I NANC I A L
CONTENTS
30 Corporate Governance Report
49 Directors’ Report
53 Statement by Directors
54 Independent Auditors’ Report
56 Consolidated Statement of Profit
or Loss and Other Comprehensive
Income
57 Statements of Financial Position
58 Statements of Changes in Equity
59 Consolidated Statement of Cash Flows
60 Notes to the Financial Statements
99 Statistics of Shareholdings
101 Notice of Annual General Meeting
Proxy Form
28 E U R O S P O R T S G L O B A L L I M I T E D