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5 6 7 8 9 10 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 Ch