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ANNUAL REPORT 2013
REPORT OF THE DIRECTORS
The directors present their report together with the audited consolidated financial statements of Willas-Array Electronics
(Holdings) Limited (the “Company”) and its subsidiaries (the “Group”) and the statement of financial position and statement
of changes in equity of the Company for the financial year ended March 31, 2013.
1. DIRECTORS
The directors of the Company in office at the date of this report are:
Mr. Leung Chun Wah
Mr. Kwok Chan Cheung
Mr. Hung Yuk Choy
Mr. Hon Kar Chun, appointed, to be effective June 28,2013
Mr. Phaisalakani, Vichai @ Hung, Andy, resigned, to be effective June 28, 2013
Mr. Jovenal R. Santiago
Mr. Wong Kwan Seng, Robert
Mr. Iu Po Chan, appointed, to be effective June 28, 2013
Mr. Tse Pui Kee, Albert, resigned, to be effective June 28, 2013
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 or
debentures in the Company or any other body corporate except for the options mentioned in paragraphs 3 and 5 of
the Report of the Directors.
3. DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES
The directors of the Company holding office at the end of the financial year had no interests in the share capital and
debentures of the Company and related corporations except as follows:
Shareholdings registered
in the name of director
Shareholdings in which director
is deemed to have an interest
At At At At
beginning of end of beginning of end of
year year year year
The Company
(Ordinary shares of HK$0.20 each)
Mr. Leung Chun Wah - - 94,158,854 94,158,854
Mr. Kwok Chan Cheung - - 39,477,771 39,477,771
Mr. Hung Yuk Choy 25,801,194 25,801,194 - -
The directors’ interests as at April 21, 2013 were the same as those at the end of the financial year.