76 CapitaLand Investment Limited Financial Statements 77 Directors’ Statement 86 Independent Auditor’s Report 90 Balance Sheets 91 Consolidated Income Statement 92 Consolidated Statement of Comprehensive Income 93 Consolidated Statement of Changes in Equity 97 Consolidated Statement of Cash Flows 99 Notes to the Financial Statements Directors’ Statement We are pleased to submit this annual report to the members of the Company, together with the audited financial statements for the financial year ended 31 December 2024. In our opinion: (a) the financial statements set out on pages 90 to 192 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 31 December 2024 and the financial performance, changes in equity and cash flows of the Group for the year ended on that date in accordance with the provisions of the Companies Act 1967, Singapore Financial Reporting Standards (International) and International Financial Reporting Standards (IFRS); 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. The Board of Directors has, on the date of this statement, authorised these financial statements for issue. DIRECTORS The directors in office at the date of this statement are as follows: Miguel Ko Lee Chee Koon Anthony Lim Weng Kin Chaly Mah Chee Kheong Gabriel Lim Meng Liang Judy Hsu Chung Wei David Su Tuong Sing Helen Wong Siu Ming Tan Sri Abdul Farid Alias Belita Ong Tham Kui Seng (Appointed on 1 January 2025) Eugene Paul Lai Chin Look (Appointed on 1 January 2025) DIRECTORS’ INTERESTS IN SHARES OR DEBENTURES According to the register of directors’ shareholdings, particulars of interests of directors who held office at the end of the financial year (including those held by spouses and infant children) in shares or debentures of the Company, or of its related corporations, are as follows: 77 Annual Report 2024
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