Powering growth - Aztech Group Ltd - Investor Relations

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Contents02 Financial Highlights04 Financials At A Glance05 Value-added Statement06 Letter To Shareholders08 Board Of Directors10 Senior management11 Operations Review (Electronics)15 Operations Review (Az United)15 Operations Review (Az Marine)18 Our Commitment20 Financial Calendar21 Corporate Governance31 Financial StatementsCorporate InformationCEO/CHAIRMANMichael Mun Hong YewDIRECTORSMichael Mun Hong YewMartin Chia Heok MiinPatricia Ng Sok ChengJeremy Mun Weng HungPhilip Tan Tee YongColin Ng Teck SimKhoo Ho TongLEAD INDEPENDENTDIRECTORPhilip Tan Tee YongAUDIT COMMITTEEPhilip Tan Tee Yong (Chairman)Colin Ng Teck SimKhoo Ho TongNOMINATING COMMITTEEColin Ng Teck Sim (Chairman)Khoo Ho TongMichael Mun Hong YewREMUNERATION COMMITTEEKhoo Ho Tong (Chairman)Philip Tan Tee YongColin Ng Teck SimCOMPANY SECRETARIESPavani NagarajahPradeep Kumar SinghAUDITORSDeloitte & Touche LLP6 Shenton Way, #32-00DBS Building, Tower TwoSingapore 068809Alan NisbetPartner-in-chargeAppointed March 30, 2007REGISTRARB.A.C.S Pte Ltd63 Cantonment RoadSingapore 089758REGISTERED OFFICE31 Ubi Road 1Aztech BuildingSingapore 408694COMPANY REGISTRATION NO.198601642R
AztecH’S GLOBAL REACHAztech at a glanceAztech ElectronicsAz UnitedAz MarineAztech builds on its core competencies in the design and manufacture of Broadband, Home Networkingand LED lighting products with commitment to uphold the Aztech branding position in the electronicssector. With our vertically integrated manufacturing plant in Dong Guan, China together with 6 globalsales offices, Aztech pushes the boundaries of the development of innovative and stylish productsthrough services of ODM/OEM, Retail Distribution and Contract Manufacturing.Further to strengthening foundations, Aztech works towards expanding our capabilities bycreating new avenues for growth. Az United was established in 2008 to procure and supplymaterials to the building and construction industry.Beyond assuring business versatility, Aztech continuously ensures progress towardsgreater success. Setting off to establish the same brand of excellence in newmarkets, our new subsidiary, Az Marine, provides a wide range of marine-relatedservices – affirming our commitment to further shareholders’ interests.
Page 1: Powering GrowthAnnual Report 09
Page 5 and 6: F i n a n c i a l H i g h l i g h t
Page 7 and 8: V a l u e - a d d e d s t a t e m e
Page 9 and 10: L e t t e r t o s h a r e h o l d e
Page 11 and 12: B o a r d o f D i r e c t o r sa z
Page 13 and 14: Operations ReviewAztech Electronics
Page 15 and 16: o p e r a t i o n s r e v i e wa z
Page 17 and 18: Operations ReviewAz Marine / AZ Uni
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F i n a n c i a l S t a t e m e n t
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HEAD OFFICEAZTECH GROUP LTD31 Ubi R
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