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CORDLIFE GROUP LIMITED
| ANNUAL REPORT 2015
STATEMENT BY DIRECTORS
We, Dr. Ho Choon Hou and Mr Yee Pinh Jeremy, being two of the directors of Cordlife Group Limited, do hereby
state that, in the opinion of the directors:
(i)
the accompanying consolidated statement of comprehensive income, statements of financial position,
statements of changes in equity, and consolidated statement of cash flows together with notes thereto 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 June 2015 and of the financial performance, changes in equity and cash flows of the Group and the changes
in equity of the Company for the year ended on that date, and
(ii)
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:
Dr. Ho Choon Hou
Director
Mr Yee Pinh Jeremy
Director
Singapore
23 September 2015
