Official Website of Prime Finance & Investment Limited

2007 Annual Report

SECTION 1

Introduction to Prime Finance

-- Strategic Objectives

-- Strategic Priorities

-- Ethical Principles

-- Guiding Principles

-- Our Commitments

SECTION 2

Directors' Statements

-- Chairman's Statement

-- Managing Director's Statement

-- Directors' Report

-- Statement of Directors' Responsibility

SECTION 3

Board, Corporate Governance and Committee Report

-- Board of Directors

-- Board Structure and its Operation

-- Report on Corporate Governance

-- Charter of the Board and its Committee

-- Report of the Audit Committee

-- Report on Internal Control

-- Compliance Report on SEC's Notification

SECTION 4

Business Overview

-- Awards & Recognition

-- Operational Highlights

-- Track Record

-- Management Committee

-- Executive Management

-- Strategy and Key Performance Indicators

-- People Lead the Way

-- Business Review

-- Management Team

SECTION 5

Risk Report

-- Management and Monitoring of Risk

-- Types and Measurement of Risk

SECTION 6

Corporate Social Responsibilities & Human Resources

-- Corporate Social Responsibilities

-- Value Added Statement

-- Economic Value Added

-- Market Value Added

-- Contribution to National Economy

-- Report on Human Resources

SECTION 7

Financial Statements

-- Auditors' Report

-- Balance Sheet

-- Profit and Loss Account

-- Cash Flow Statement

-- Statement of Changes in Equity

-- Notes to the Financial Statements

SECTION 8

Report on Associate Company

-- Auditors' Report

-- Balance Sheet

-- Profit and Loss Account

-- Cash Flow Statement

-- Statement of Changes in Equity

SECTION 9

Shareholders' Information

-- Five Years Financial Summary

-- Graphical and Pictorial Data

-- Notice of AGM

-- Appendix to the Notice