47
ANNUAL REPORT 2015/2016
Directors’ Statement
The directors of Stamford Land Corporation Ltd (the “Company”) present their statement together with the
audited consolidated financial statements of the Company and its subsidiaries (collectively, the “Group”) for
the financial year ended 31 March 2016.
In the opinion of the directors,
(a)
the consolidated financial statements of the Group set out on pages 54 to 126 are drawn up so as to
give a true and fair view of the financial position of the Group and the Company as at 31 March 2016
BOE UIF GJOBODJBM QFSGPSNBODF DIBOHFT JO FRVJUZ BOE DBTI GMPXT PG UIF (SPVQ GPS UIF GJOBODJBM ZFBS
FOEFE .BSDI
BOE
(b)
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.
The board of directors has, on the date of this statement, authorised these consolidated financial statements
to be issued.
DIRECTORS
The directors of the Company in office at the date of this statement are as follows:
.S 0X $IJP ,JBU
&YFDVUJWF $IBJSNBO
.S 0X $IFP (VBO
&YFDVUJWF %FQVUZ $IBJSNBO
.S 0X :FX )FOH
$IJFG &YFDVUJWF 0GGJDFS
.S %PVHMBT 0XFO $IFTUFS
Mr Mark Anthony James Vaile
Dr Stanley Lai Tze Chang