notes to the financial statements - Investor Relations

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CWT Limited BOARD OF DIRECTORS Loi Kai Meng Chairman Mr Loi joined the Board as Chairman in November 2004. He is an accountant by profession and has been in the logistics sector for over 40 years. Mr Loi is also the Group Managing Director of C&P Holdings Pte Ltd and a Director of a number of private companies. Liao Chung Lik Director Mr Liao joined the Board in November 2004. He is the Deputy Group Managing Director of C&P Holdings Pte Ltd and a Director of a number of private companies. He graduated from the National University of Singapore with a degree in Bachelor of Business Administration. Loi Pok Yen Director & Group CEO Mr Loi joined the Board in November 2004. He is also CWT Group CEO. With his extensive experience in strategic and logistics business management, Mr Loi leads the Executive Team in strengthening the Group’s businesses and competitiveness for the long-term success of the CWT Group. Mr Loi graduated from the National University of Singapore with a Bachelor of Business Administration (Honours) degree. Jimmy Yim Wing Kuen Lead Independent Director Mr Yim joined the Board as an Independent Director in May 2003. He is a senior director of one of Singapore’s most established law firms, Drew & Napier LLC. Mr Yim was admitted to the Singapore Bar in 1983 and was appointed Senior Counsel in 1998. His legal practice covers most areas of civil and commercial law, criminal law and international commercial arbitrations. His various appointments include Fellow of the Singapore Institute of Arbitrations, regional arbitrator with the Singapore International Arbitration Centre and member of the Competition Appeal Board appointed by the Ministry of Trade and Industry. Hu Jian Ping Independent Director Dr Hu was appointed to the Board in December 2004. He is holding a position in Beijing as Deputy Secretary General with China Communication and Transportation Association (CCTA). Dr Hu has more than 20 years of experience in the transportation industry. He was the Chairman from 2007 to 2011 and General Manager from 2001 to 2006 of Shenzhen Bus Group Company Ltd, a China based company that owns the largest bus network in the Shenzhen Special Economic Area. Prior to this, he was the Executive Deputy General Manager of Shenzhen Metro Co., Ltd and the Shenzhen Transportation Bureau from 1992 to 2001. Dr Hu was also the Civil Engineer, Project Manager and Deputy Division-Chief of the Department of Construction of Shenzhen Metro Co., Ltd and the Shenzhen Transportation Bureau from 1992 to 1996. Dr Hu did a research study in the Transportation Research Centre, University of Kansas, USA. Tan Wee Liang Independent Director Mr Tan joined the Board in June 2008. He is Associate Professor of Entrepreneurship and Law at the Singapore Management University, where he is programme coordinator for the MSc. (Management) by research. He has previously taught at National University of Singapore and Nanyang Technological University of Singapore. Mr Tan served as the International President of the Institute of Chartered Secretaries and Administrators, U.K. in 2004. He currently also serves on the board of St. Luke’s Hospital and executive committee of the Presbyterian Community Services. He was educated at the National University of Singapore, University of Cambridge and MIT.
From left to right (seated): Loi Kai Meng Chairman Jimmy Yim Wing Kuen Lead Independent Director Hu Jian Ping Independent Director From left to right (standing): Loi Pok Yen Director & Group CEO Tan Wee Liang Independent Director Liao Chung Lik Director Annual Report 2011 11
Page 1 and 2: CWT Limited Annual Report 2011 Annu
Page 3 and 4: ABOUT THE CWT GROUP VISION To Be A
Page 5 and 6: GROUP FIVE-YEAR FINANCIAL SUMMARY F
Page 7: Largest warehouse operator in Singa
Page 10 and 11: CWT Limited CHAIRMAN’S STATEMENT
Page 14 and 15: CWT Limited EXECUTIVE TEAM Loi Pok
Page 17 and 18: ELEVATION Rising through resilience
Page 19 and 20: COMMODITY SUPPLY CHAIN MANAGEMENT C
Page 21: MIDDLE EAST Kuwait Kuwait UK Estoni
Page 24 and 25: CWT Limited OPERATIONS REVIEW “Am
Page 26 and 27: CWT Limited OPERATIONS REVIEW 1. Br
Page 29 and 30: CHARACTER Our identity and performa
Page 31 and 32: EHS activities and related awards E
Page 33 and 34: Investor Relations We regularly eng
Page 35 and 36: CORPORATE GOVERNANCE Annual Report
Page 47 and 48: DIRECTORS’ REPORT YEAR ENDED 31 D
Page 49 and 50: STATEMENT BY DIRECTORS YEAR ENDED 3
Page 51 and 52: STATEMENT OF FINANCIAL POSITION AS
Page 53 and 54: Annual Report 2011 CONSOLIDATED STA
Page 55 and 56: CONSOLIDATED STATEMENT OF CHANGES I
Page 57 and 58: CONSOLIDATED STATEMENT OF CHANGES I
Page 59 and 60: CONSOLIDATED STATEMENT OF CASH FLOW
Page 61 and 62: NOTES TO THE FINANCIAL STATEMENTS Y
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NOTES TO THE FINANCIAL STATEMENTS Y
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STATISTICS OF SHAREHOLDINGS SHAREHO
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NOTICE OF ANNUAL GENERAL MEETING An
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NOTICE OF ANNUAL GENERAL MEETING An
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CWT LIMITED (Company Registration N
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CORPORATE DIRECTORY Loi Pok Yen Gro
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