CONTENTS 2 5 9 19 20 21 22 23 24 26 45 Chairman’s Statement Management Discussion and Analysis Directors’ Profile Report on Review of Interim Financial Information Condensed Consolidated Profit and Loss Account Condensed Consolidated Statement of Comprehensive Income Condensed Consolidated Balance Sheet Condensed Consolidated Cash Flow Statement Condensed Consolidated Statement of Changes in Equity Notes to the Condensed Interim Financial Statements Other Information SmarTone Telecommunications
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Therefore‚ even if the board passes the responsibility over to the executive management team‚ the board still holds responsibility for the results in the face of the shareholders and as such should be involved in the approval phase for all high-level policy creations (Tricker
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Nash’s unique portfolio of services. Overview 2 About Harvey Nash 3 Highlights 4 Our Services 5 Meet the Group Board and Executive Council Business review 8 Chairman‘s Statement 10 Operational Review 13 Financial Review 15 Directors‚ Secretary and Advisers Accounts 18 Directors’ Report 23 Corporate Governance 26 Remuneration Report 32 Audit Committee 33 Statement of Directors’ Responsibilities 34 Independent Auditors’ Report to the Members of Harvey Nash Group plc 36 Consolidated Income Statement
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Contents Board of Directors Management Team Chairman’s Letter Management Discussion and Analysis Corporate Governance General Shareholder Information Directors’ Report Report on Corporate Social Responsibility Standalone Financial Statements Consolidated Financial Statements 02 04 08 11 30 42 50 62 71 127 Board of Directors Rahul Bajaj Chairman Madhur Bajaj Vice Chairman Rajiv Bajaj Managing Director Sanjiv Bajaj (Executive Director upto 31 March 2012; Non-Executive Director from 1 April 2012)
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Sunpower Group Ltd. Annual Report 2011 CONTENTS 01 02 04 08 10 12 15 16 17 29 84 86 Corporate Profile Sunpower’s Innovation Chairman’s Statement Financial and Operations Review Financial Highlights Board of Directors Key Management Corporate Information Corporate Governance Report Financial Statements Statistics of Shareholdings Notice of Annual General Meeting COrpOraTE prOfilE a Specialist in Energy-Saving‚ Energy-Efficiency and Environmental protection Business Sunpower Group started
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............... 8 2. Committees....................................................................................... 9 3. Proceedings of Committees ............................................................ 14 4. The Chief Executive........................................................................ 16 5. Board and Committee Members Allowances .................................. 17 6. Employees .................................................................
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Through the years... Colgate has worked tirelessly towards continuously developing and executing unswerving and long-term initiatives that have spread the importance of good oral health and hygiene to people across boundaries. As a responsible oral care market leader‚ Colgate remains committed to bringing oral care awareness to the masses through various valuable programs. The recent interactive campaign of ‘Ask the Dentist’ is one such mammoth initiative which makes it easy for the common
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(Incorporated in Bermuda with limited liability) Stock Code : 341 Annual Report 2010 Contents Directors and Corporate Information Financial Highlights and Calendar Chairman’s Statement 2 3 6 10 18 24 36 51 53 55 56 57 58 60 61 Managing Director’s Operational Review Biography of Directors and Senior Management Corporate Governance and Corporate Social Responsibility Report Report of the Directors Independent Auditor’s Report Consolidated Statement of Financial Position Statement of Financial
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Audited Profit and Loss Account for the year ended March 31‚ 2011‚ the Balance Sheet asat that date‚ the Auditors’ Report thereon and the Directors’ Report; 2. To declare a dividend on equity shares; 3. To appoint a Director in place of Dr. Omkar Goswami‚ who retires by rotation and being eligible‚ offers himself for reappointment; 4. To appoint a Director in place of Mr. Jamshyd Godrej who retires by rotation and being eligible‚ offers himself for reappointment; 5. To appoint Auditors to hold
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Hospitality. ANNUAL REPORT 2012 ANNUAL EPICENTRE HOLDINGS LIMITED 1 02 our values 03 corporate profile 04 chairman statement 06 operations review 08 financial highlights 09 awards and achievements 10 board of directors 13 ten reasons to buy from Epicentre 14 store listing 17 corporate information 18 group structure 19 product showcase 27 corporate governance report 43 financial statements 108 statistics of shareholdings 110 addendum
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