I N N O T E K L I M I T E D
A N N U A L R E P O R T 2 0 1 5
01
Core
Values
02
Corporate Information
03
Chairman's Letter to Shareholders
04
Executive Director/Mansfield CEO Message
07
Board of Directors
09
Senior Management
12
Group Structure
14
InnoTek Locations
15
Financial Highlights
16
Corporate Governance Report
17
Directors’ Statement
36
Independent Auditor’s Report
40
Consolidated Statement of Comprehensive Income
42
Balance Sheets
43
Statement of Changes in Equity
44
Consolidated Cash Flow Statement
48
Notes to the Financial Statements
50
Statistics of Shareholdings
126
Notice of Annual General Meeting
128
Proxy Form
TABLE OF
CONTENTS
