LHN Limited - Annual Report 2015 - page 2

1
Corporate Profile
2
Business Segments
4
Our Business
8
Chairman’s Message
10
The Board of Directors
13
Executive Officers
14
Financial Highlights
15
Operations and Financial Review
17
Corporate Social Responsibility
19
Awards and Certifications
20
Corporate Information
21
Report on Corporate Governance
40
Financial Report
116
Statistics of Shareholdings
119
Notice of Annual General Meeting
Proxy Form
Contents
LHN Limited (the
Company
) was listed on Catalist of the Singapore Exchange Securities Trading Limited (the
SGX-ST
) on 13 April 2015
.
The initial public offering of the Company (the
IPO
) was sponsored by PrimePartners
Corporate Finance Pte
.
Ltd
.
(the
Sponsor
)
.
This annual report has been prepared by the Company and its contents have been reviewed by the Sponsor for
compliance with the SGX-ST Listing Manual Section B
:
Rules of Catalist
.
The Sponsor has not verified the contents
of this annual report
.
This annual report has not been examined or approved by the SGX-ST
.
The Sponsor and the SGX-ST assume no
responsibility for the contents of this annual report
,
including the accuracy
,
completeness or correctness of any of
the information
,
statements or opinions made or report contained in this annual report
.
The contact person for the Sponsor is Mr Thomas Lam
,
Associate Director
,
Continuing Sponsorship
,
at 16 Collyer
Quay
,
#10-00 Income at Raffles
,
Singapore 049318
,
telephone (65) 6229 8088
.
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