8I Holdings (8IH) 2015年年度报告「ASX」.pdf

1、ANNUALREPORT2015A NEW BEGINNINGFor personal use only23“Clarity is power,and power is the ability to do more.Through the 3R Model,you will gain clarity on the WHY,WHAT,WHO,WHERE and HOW of the business.”-Ken CheeRight ManagementRight Business Model3RT H EMODELRight FinancialsFor personal use only45“D

2、ont tell me the skys the limit when there are footprints on the moon.”Paul BrandtCONTENTSChairmans Message 6Right Business ModelOperations Review 16Corporate Highlights 22Group Structure 24Financial Highlights 25Milestones 26Right ManagementMission and Core Values 30Board of Directors&Key Management

3、 32Corporate Governance 35Right Financials General Information 44Directors Report 45Statement by Directors 48Independent Auditors Report 49Consolidated Statement of Comprehensive Income 51Statements of Financial Position 52Statements of Changes in Equity 53Consolidated Statement of Cash Flows 55Note

4、s to the Financial Statements 57Additional Information 96For personal use only67“Most importantly,we want to empower our strategic partners and grow with them instead of treating them as a commodity to be sold.”I started working at the age of 13 to help clear the debts with my elder brother.Later on

5、,I witnessed more financial disasters that people got themselves into because of financial ignorance.As fate would have it,I was offered a place for a Diploma in Banking and Finance(my first love was bio-science but I was rejected due to partial colour blindness).I went on and graduated with a Degre

6、e in Business Management followed by a corporate stint in the Financial Information industry.It was in year 2000 when I discovered my role model in investing,Warren Buffett.It felt like love at first sight once I understood the underlying meaning of his famous quote,“Price is what you pay,value is w