SFS Group Public Company Ltd

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1 SFS Group Public Company Ltd ( ),,,, ( ) ( ) , , q q q q q, q / q / q 2006, 8.,,,,,.113 :- :- 1. ( 2. ( 3. ( 4. ( 5.. ( 6. ( 7. ( / 8. ( / ( / of 12

2 2.5.,,.2.6., (Diversified Financials), - 1. ( BSc (Hons) Finance & Accounting. Chartered Accountant Institute of Chartered Accountants in England & Wales. Institute of Marketing, Institute of Sales & Marketing Management, 1988 Share Link Stockbrokers & Investment Consultants Corporate Finance Sharelink Securities and Financial Services Ltd Sharelink Securities and Financial Services Ltd, SFS Custodian & Trust Services Limited USFS Overseas Services Limited, TFI Public Company Limited, CapitalAsset Link Limited -.,,, 2. ( BSc (Hons) Electronics & Electrical Engineering. Chartered Accountant Certified Accountant Institute of Chartered Accountants in England & Wales Chartered Association of Certified Accountants Grant Thornton 1988 Share Link Stockbrokers & Investment Consultants 1989 London Business School Investment Management Programme Larkos & Partners 1990, &. Investment Banking, Corporate Finance Asset/Risk Management. TFI Public Company Limited, CyVenture Capital Public Company Limited, Dot.Cy Developments Limited CyPensions Limited., White Knight Holdings Public Company Ltd, Lewis Charles Securities Ltd,.,, 3. ( BE(Hons) (Chemical Engineering), Ph.D, ( (Graduate Diploma in Applied Finance and Investments)., The Australian Securities Institute (SIA) the Australian Technical Analysts Association (ATAA). 2 of 12

3 Credit Swiss First Boston. (Department of Chemical Engineering) SFS,,,,, CyVenture Capital Public Company Limited Ellinas Finance Public Company Limited White Knight Holdings Public Company Ltd.,,, 4. ( CapitalAsset Link Limited,, Sharelink Securities & Financial Services Ltd Sharelink Securities & Financial Services Ltd. 6, ( 2000), (, 10 Rowland, Nevill & Co., Coopers & Lybrand, Leceister (Fellow of the Institute of Chartered Accountants in England and Wales FCA)., TFI Public Company Limited, SFS., Governing Body Junior/Senior School Nicosia.,,, 5.. ( Finance and Personal Financial Markets. BA (Hons) Philips College Master in Business Administration (MBA) Keele University, U.K.,, Sharelink Securities and Financial Services Limited Sharelink Securities and Financial Services Limited, Share Link Administration Management Limited Sharelink Securities and Financial Services Limited Share Link Administration Management Limited & 2006, &. 6. ( , Mechanical Engineering CAAE Institutional Management. Chief Engineer M.F. Services Manager M.E.L.K. UNDP / ILO, UNHCR Commonwealth Secretariat.,, CyVenture Capital Public Company Limited., 7. ( / State University of New York Bachelor of Science / 3 of 12

4 1999,, A. Panayides Contracting Public Limited, 8. ( / S. Zackheos and Associates Ltd, CEO Russian Commercial Bank,, on an d hoc basis. Bachelor s Degree Bachelor s Degree,., (M.A. in Political Science) Stanford University, USA. 1974,, ,,, Golden Order for Services in the Diplomatic and International Field. 9. ( / Chartered Certified Accountants. Association of Chartered Certified Accountants 2003 Institute of Financial Consultants PEK LTD,, :- q ( ) q q q 1% q,, 5% q 5% q 3% ,,,,.113,,, SFS Custodian & Trust Services Limited. 4 of 12

5 ,, :-.,,, :- : : :. SFS Custodian & Trust Services Ltd ( ),, ,,, 76 78,,,,, ,.,, 2007,.,,,, 2006 :- : ) ) 5 of 12

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7 ,.,,, , , , , , ,, ( ) ,, ), ( ),, (without prohibitive poison pills) ,, , , , , ,, ( (,, :- (i),, (ii),, (iii) H :- (i) (ii) (. (iii),, (iv),, (,,, 7 of 12

8 , 5.000, (bonus), ( :- (Share Option Scheme), ( ) ; ; (Cypensions Unit Trust) , : i., ii. iii. iv / v. vi. (, of 12

9 B.,, (,,, (share option scheme),, (shareholder value).,. (defined-contribution scheme) ,,, (receivables) / (,, 20%. 2.3.,, «,, (receivables) /».,, 20%,, 12, : S. Markides Enterprises Ltd K. Morphakis Trading Ltd of 12

10 C&M Fixings Ltd /06/ /10/2006 Vastuat Farm Ltd DAPE Toolbase Ltd Olympus Refregeration and Air Conditioning Ltd Olympus Refregeration and Air Conditioning Ltd Regis Milk Industries Ltd Chrikar Trading Co Ltd Investwise J.E. LTD Investwise J.E. LTD J.Emmanuel Disco Ltd J.Emmanuel Disco Ltd Animalia Genetics Ltd Animalia Genetics Ltd , «,,,» ,, 20%. :- q q (internal controls) q q, :- : :. ( ) ( ) ( ) : SFS Custodian & Trust Services Ltd 10 of 12

11 ,, (accounting policies) (arm s length).,,, 2006, 7,,,.113,,,,, Deloitte & Touche Ltd,, /,, :- Deloitte Deloitte & Touche Ltd Deloitte & Touche Limited,,,,,,,,,,,, 2006,,,, (.2.1.),,,,,, 11 of 12

12 .1.2., (going concern),, 5%,., (Investor Liaison Officer).. 12 of 12

WHITE KNIGHT HOLDINGS PUBLIC COMPANY LIMITED

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