The directors present their statement together with the audited consolidated financial statements of the Group and the
statement of financial position and statement of changes in equity of the Company for the financial year ended December
31, 2015.
In the opinion of the directors, the consolidated financial statements of the Group and the statement of financial position
and statement of changes in equity of the Company as set out on pages 56 to 137 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 December 31, 2015, and the financial performance,
changes in equity and cash flows of the Group and changes in equity of the Company for the financial year then ended and
at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debt when they
fall due.
1
DIRECTORS
The directors of the Company in office at the date of this statement are:
Zhong Sheng Jian
Zhong Siliang
Chan Yiu Ling
Hong Zhi Hua
Ronald Seah Lim Siang
Ng Ser Miang
Ng Shin Ein
Ng Jui Ping
2
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE BENEFITS
BY MEANS OF THE ACQUISITION OF SHARES AND DEBENTURES
Neither at the end of the financial year nor at any time during the financial year did there subsist any arrangement
whose object is to enable the directors of the Company to acquire benefits by means of the acquisition of shares in,
or debentures of, the Company or any other body corporate, except for the options mentioned in paragraph 4 of the
Directors’ Statement.
DIRECTORS’ STATEMENT
YANLORD LAND GROUP LIMITED
ANNUAL REPORT 2015
50
