Business
Annual Financial Report 2015
Annual Financial Report 2015.
About this update from Worldsec Limited
[{"type":"text","content":"\n \nRNS Number : 9102W Worldsec Ld 29 April 2016 \n\n \n \n \n \n \n \n \n \n \n \n \n\n \nWORLDSEC LIMITED\n \n \n \n\n\n \n \n \n \n \nAnnual Report for the year ended 31 December 2015\n\n\n\nCORPORATE INFORMATION\n \n \nBoard of Directors\n \nNon-Executive Chairman\nAlastair GUNN-FORBES*\n \nExecutive Directors\nHenry Ying Chew CHEONG (Deputy Chairman)\nErnest Chiu Shun SHE \n \nNon-Executive Directors\nMark Chung FONG*\nMartyn Stuart WELLS* \n \n* independent\n \nCompany Secretary\nJordans Company Secretaries Limited \n21 St Thomas Street, Bristol B51 6JS, United Kingdom\n \nRegistered Office Address\nCanon's Court, 22 Victoria Street, Hamilton HM12, Bermuda\n \nRegistration Number\nEC21466 Bermuda\n \nPrincipal Bankers\nThe Hongkong and Shanghai Banking Corporation Limited\n1 Queen's Road, Central, Hong Kong\n \nExternal Auditor\nBDO Limited\n25th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong\n \nPrincipal Share Registrar and Transfer Office\nEstera Management (Bermuda) Ltd. \nCanon's Court, 22 Victoria Street, Hamilton HM12, Bermuda\n \nInternational Branch Registrar\nCapita Asset Services\n12 Castle Street, St Helier, JE2 3RT, Jersey, Channel Islands\n \nUnited Kingdom Transfer Agent\nCapita Registrars Limited\nThe Registry, 34 Beckenham Rd, Beckenham, Kent, BR3 4TU, United Kingdom\n \nInvestor Relations\nFor further information about Worldsec Limited, please contact:\nHenry Ying Chew CHEONG\nExecutive Director\nWorldsec Group\nUnit 607, 6th Floor, FWD Financial Centre, 308 Des Voeux Road Central, Sheung Wan, Hong Kong\[email protected]\n \nCompany's Website\nhttp://www.worldsec.com\n \n\n\n\n \nCONTENTS\n \n \n\n\n\n\n\n\n\nPage\n\n\n\n\n\n\n\n\n\n\n\n\nChairman's statement\n\n\n1\n\n\n\n\n\n\n\n\n\n\n\n\nDirectors' report\n\n\n12\n\n\n\n\n\n\n\n\n\n\n\n\nStatement of directors' responsibilities\n\n\n15\n\n\n\n\n\n\n\n\n\n\n\n\nIndependent auditor's report\n\n\n16\n\n\n\n\n\n\n\n\n\n\n\n\nConsolidated statement of profit or loss and other comprehensive income\n\n\n17\n\n\n\n\n\n\n\n\n\n\n\n\nConsolidated statement of financial position\n\n\n18\n\n\n\n\n\n\n\n\n\n\n\n\nC...