We, Chua Leong Hai @ Chua Leang Hai and Chew Tuan Dong, being two of the Directors of Hock Lian Seng Holdings Limited, do hereby
state that, in the opinion of the Directors,
(a)
the accompanying balance sheets, consolidated income statement, consolidated statement of comprehensive income, statements
of changes in equity and consolidated cash flow statement, together with the notes thereto are drawn up so as to give a true
and fair view of the state of affairs of the Group and of the Company as at 31 December 2014 and the results of the business,
changes in equity and cash flows of the Group and changes in equity of the Company for the year ended on that date; and
(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.
On behalf of the Board of Directors,
Chua Leong Hai @ Chua Leang Hai
Director
Chew Tuan Dong
Director
Singapore
31 March 2015
Statement by Directors
Hock Lian Seng Holdings Limited
Annual report 2014
32
