42
GDS Global Limited Annual Report 2015
DIRECTORS’
STATEMENT
The directors present their statement together with the audited consolidated financial statements of GDS
Global Limited (the “Company”) and its subsidiaries (the “Group”) and statement of financial position and
statement of changes in equity of the Company for the financial year ended 30 September 2015.
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 48 to 86 are
drawn up so as to give a true and fair view of the financial position of the Group and of the Company as
at 30 September 2015 and the financial performance, 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.
1
DIRECTORS
The directors of the Company in office at the date of this statement are:
Wong Lok Yung
(Executive Director and Chief Executive Officer)
Wu Chiaw Ching
(Independent Non-Executive Director)
Goh Boon Kok
(Independent Non-Executive Director)
Pebble Sia Huei-Chieh (Independent Non-Executive Director)
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.
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 as recorded in the register
of directors’ shareholdings kept by the Company under Section 164 of the Singapore Companies
Act except as follows:
Name of directors and companies
in which interests are held
Shareholdings
registered in name
of directors
Shareholdings in which
directors are deemed
to have an interest
At beginning
of year
At end
of year
At beginning
of year
At end
of year
The Company
(Ordinary shares)
Wong Lok Yung
–
– 88,500,000 88,500,000
Ultimate holding company
D’Oasis Pte. Ltd.
(Ordinary shares)
Wong Lok Yung
80
80
10
10
