4
COSCO Corporation (Singapore) Limited
Contents
COSCO OVERVIEW
1
Corporate Profile
2
Corporate Structure
4
Financial Highlights
6
Significant Developments
10
Our Major Shipyards
11
Major Deliveries in 2014
KEY MESSAGES
14
Message from the Chairman
18
Interview with Vice Chairman and
President
OPERATIONS AND FINANCIAL REVIEW
24
Ship Repair, Ship Building and Marine
Engineering
27
Dry Bulk Shipping and Others
28
Group Financial Review
CORPORATE GOVERNANCE AND
TRANSPARENCY
32
Corporate Governance
51
Corporate Information
52
Board of Directors
58
Key Management
60
Investor Relations
62
Risk Management
INSIDE COSCO AND CORPORATE CITIZENSHIP
67
Research and Development
69
Human Resources and Workplace Safety
71
Corporate Social Responsibility
FINANCIAL STATEMENTS
74
Directors’ Report
78
Statement by Directors
79
Independent Auditor’s Report
80
Consolidated Profit or Loss
81
Consolidated Statement of Comprehensive Income
82
Balance Sheets
83
Consolidated Statement of Changes in Equity
84
Consolidated Statement of Cash Flows
85
Notes to the Financial Statements
148
Five-Year Summary
149
Shareholding Statistics
150
Notice of Annual General Meeting
Proxy Form for Annual General Meeting
Notes for Proxy Form
INVESTOR RELATIONS CONTACTS
COSCO Corporation (Singapore) Limited
Mr Li Man, Vice President
Mr Wang Hui, General Manager, Investor Relations
Tel: (65) 6885 0888
Fax: (65) 6336 9006
Email:
SPIN Capital Asia (Investor Relations Consultant)
Mr Michael Tan
Tel: (65) 6227 7790
Email:
