The directors present their statement to the members together with the audited consolidated financial
statements of InnoTek Limited (the “Company”) and its subsidiaries (collectively, the “Group”) and the balance
sheet and statement of changes in equity of the Company for the financial year ended 31 December 2015.
Opinion of the directors
In the opinion of the directors,
(i)
the consolidated financial statements of the Group and the balance sheets and statement of changes
in equity of the Company are drawn up so as to give a true and fair view of the financial position of the
Group and of the Company as at 31 December 2015 and the financial performance, changes in equity
and cash flows of the Group and changes in equity of the Company for the year ended on that date; and
(ii)
at the date of this statement there are reasonable grounds to believe that the Company will be able to
pay its debts as and when they fall due.
Directors
The directors of the Company in office at the date of this statement are:
Robert Sebastiaan Lette
(Chairman)
Peter Tan Boon Heng
Steven Chong Teck Sin
Sunny Wong Fook Choy
Teruo Kiriyama
(Appointed on 2 November 2015)
Neal Manilal Chandaria
(Appointed on 2 November 2015)
Lou Yiliang
(Appointed on 2 November 2015)
Arrangements to enable directors to acquire shares and debentures
Except as described in this statement, neither at the end of nor at any time during the financial year was the
Company a party to any arrangement whose objects are, or one of whose objects is, to enable the directors of
the Company to acquire benefits by means of the acquisition of shares or debentures of the Company or any
other body corporate.
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
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DIRECTORS’
STATEMENT
