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WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED
STATEMENT OF DIRECTORS
In the opinion of the directors, the consolidated financial statements of the Group and the statement of financial position
and statement of changes in equity of the Company as set out on pages 43 to 134 are drawn up so as to give a true
and fair view of the state of affairs of the Group and the Company as at March 31, 2013, and of the results, changes in
equity and cash flows of the Group and changes in equity of the Company for the financial year then ended and at the
date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts when they
fall due.
On behalf of the Board of Directors
Mr. Leung Chun Wah
Mr. Kwok Chan Cheung
Chairman
Deputy Chairman and Managing Director
June 21, 2013