Business
Annual Report for the year ended 31 December 2018
Annual Report for the year ended 31 December 2018.
About this update from Worldsec Limited
[{"type":"text","content":"\n \nRNS Number : 4265X Worldsec Ld 29 April 2019 \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \nWORLDSEC LIMITED\n \n \n \n \n \nAnnual Report for the year ended 31 December 2018\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\nVistra Company Secretaries Limited\nFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom\n \nAssistant Company Secretary\nEstera Services (Bermuda) Limited\nCanon's Court, 22 Victoria Street, Hamilton, HM 12, Bermuda\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\nLink Market Services (Jersey) Limited \n12 Castle Street, St Helier, JE2 3RT, Jersey, Channel Islands\n \nUnited Kingdom Transfer Agent\nLink Asset Services\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, Worldsec 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 \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\n2\n\n\n\n\n \n\n\n \n\n\n\n\nStatement of directors' responsibilities\n\n\n17\n\n\n\n\n \n\n\n \n\n\n\n\nIndependent auditor's report\n\n\n...