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INTERIM REPORT 2009/2010
Pages
CORPORATE INFORMATION 1
CONDENSED CONSOLIDATED INCOME STATEMENT 2
CONDENSED CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME 3
CONDENSED CONSOLIDATED STATEMENT OF
FINANCIAL POSITION 4
CONDENSED CONSOLIDATED STATEMENT OF
CASH FLOWS 5
CONDENSED CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY 6
NOTES TO THE CONDENSED CONSOLIDATED
FINANCIAL STATEMENTS 7
MANAGEMENT DISCUSSION AND ANALYSIS 15
OTHER INFORMATION 19
I N T E R I M R E P O R T
1 CEC International Holdings Limited
2 0 0 9 / 2 0 1 0
CORPORATE INFORMATION
DIRECTORS REGISTERED OFFICE
Executive Directors Canon's Court
Mr. Lam Wai Chun 22 Victoria Street
(Chairman and Managing Director) Hamilton HM 12
Ms. Tang Fung Kwan Bermuda
Ms. Li Hong
Mr. Chung Wai Kin HEAD OFFICE AND PRINCIPAL PLACE
(appointed on 29 September 2009) OF BUSINESS
2nd Floor, Hing Win Factory Building
Independent Non-executive Directors
110 How Ming Street
Mr. Au Son Yiu
Kwun Tong, Kowloon
Mr. Lee Wing Kwan, Denis
Hong Kong
Dr. Tang Tin Sek
Mr. Goh Gen Cheung
HEADQUARTERS IN MAINLAND CHINA
Professor Zhu Yuhe
Li Xin Jie, Yong An Lu
AUDIT COMMITTEE Dong Feng Zhen
Zhongshan
Dr. Tang Tin Sek (Chairman)
Guangdong
Mr. Au Son Yiu
Mainland China
Mr. Lee Wing Kwan, Denis
Mr. Goh Gen Cheung
SHARE REGISTRARS AND TRANSFER
OFFICES
REMUNERATION COMMITTEE
Bermuda Principal Share Registrar
Mr. Au Son Yiu (Chairman)
Butterfield Fulcrum Group (Bermuda) Limited
Dr. Tang Tin Sek
Rosebank Centre
Mr. Lee Wing Kwan, Denis
11 Bermudiana Road
Mr. Goh Gen Cheung
Pembroke HM08
Professor Zhu Yuhe
Bermuda
Ms. Tang Fung Kwan
Hong Kong Branch Share Registrar
COMPANY SECRETARY
Computershare Hong Kong Investor
Ms. Ho Wing Yi Services Limited
Shops 1712-1716, 17th Floor
AUDITOR Hopewell Centre
183 Queen's Road East
PricewaterhouseCoopers
Hong Kong
Certified Public Accountants
Websites: http://www.0759.com
LEGAL ADVISERS
http://www.ceccoils.com
F. Zimmern & Co. http://www.irasia.com/listco/hk/cecint
Appleby
E-mail: [email protected]
PRINCIPAL BANKERS
Listed on The Stock Exchange of
China Construction Bank
Hong Kong Limited
Standard Chartered Bank (Hong Kong) Limited
Stock Code:759
The Hongkong and Shanghai Banking
Corporation Limited
I N T E R I M R E P O R T
2 0 0 9 / 2 0 1 0
CEC International Holdings Limited 2
2009/2010 INTERIM RESULTS
The Board of Directors (the "Board") of CEC International Holdings Limited (the "Company") is pleased
to present the unaudited condensed consolidated income statement, condensed consolidated statement
of comprehensive income, condensed consolidated statement of cash flows, condensed consolidated
statement of changes in equity of the Company and its subsidiaries (collectively referred to as the
"Group") for the six months ended 31 October 2009 and the unaudited condensed consolidated
statement of financial position as at 31 October 2009 of the Group.
CONDENSED CONSOLIDATED INCOME STATEMENT
Six months ended
31 October
2009 2008
Note HK$'000 HK$'000
(Unaudited) (Unaudited)
Revenue 2 261,067 394,959
Cost of sales (208,373) (327,564)
Gross profit 52,694 67,395
Other income