GSOL [GLOBAL SOURCES] 20-F: (Original Filing)
[FORM 20-F (Mark One) OR [ X ] OR OR [ ] Date of event requiring this shell company report……………………For the transition period from ....................................... to ............................................ GLOBAL SOURCES LTD. Global Sources Ltd. Bermuda (Jurisdiction of incorporation or organization) Canon’s Court 22 Victoria Street Hamilton, HM 12 Bermuda Connie Lai, Chief Financial Officer Telephone: (852) 25554864 connielai@globalsources.com E-mail: Facsimile: (852)] [_____________________________________________________________ THE GLOBAL SOURCES EQUITY COMPENSATION (2007) MASTER PLAN (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2014) ______________________________________________________________ CONTENTS No. Section Page 1. Name of the Plan 2 2. Purpose of the Plan 2 3. Shares Subject to the Plan 2 4. Eligible Persons 3 5. No Payment 3 6. Non-transferability 3 7. Adjustments] [SUBSIDIARIES OF GLOBAL SOURCES LTD. (as of February 28, 2015) Name Jurisdiction of Organization 1. 2B HK Limited Hong Kong 2. A.S. Mediaconsult Limited Republic of Cyprus 3. ASM Business Services Limited Cayman Islands 4. Beijing EDN Advertising Production Co., Ltd People’s Republic of China 5. China Magic Sourcing Limited Hong Kong 6. China Media Advertising, Inc. Liberia 7. China] [I, Merle A. Hinrich, certify that: 1. I have reviewed this annual report on Form 20-F of Global Sources Ltd. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [I, Connie Lai, certify that: 1. I have reviewed this annual report on Form 20-F of Global Sources Ltd. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made,] [Certification Section 906 of the Sarbanes-Oxley Act of 2002 Dated: April 24, 2015 Merle A. Hinrich Director and Executive Chairman EX-13.1 6 ex13_1.htm CERTIFICATION OF EXECUTIVE CHAIRMAN] [Certification Section 906 of the Sarbanes-Oxley Act of 2002 Dated: April 24, 2015 Connie Lai Chief Financial Officer EX-13.2 7 ex13_2.htm CERTIFICATION OF CHIEF FINANCIAL OFFICER] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-104426, 333-59058, 333-138474 and 333-202510) of Global Sources Ltd. of our report dated April 7, 2015 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. Singapore] [Global Sources Ltd nd 22 Vita Tower 29 Wong Chuk Hang Road Aberdeen Hong Kong Freddie Ling fling@savills.com.hk E: DL: (852) 2842 4297 F: (852) 2530 0756 23/F Two Exchange Square Central, Hong Kong EA LICENCE: C-023750 T: (852) 2801 6100 savills.com 12 March 2015 Our Ref: GV/2015/VPS/0005(L2)/FL/JT/CK/cl Dear Sirs RE: 1) TH TH ST UNITS 21-28 ON 26 FLOOR,] [Our Ref: MKT/2015/W-OTRS/CL/0069 18 March 2015 Global Sources Ltd nd 22 Vita Tower 29 Wong Chuk Hang Road Aberdeen Hong Kong Media Data Systems Pte Ltd 1 Sims Lane #08-01 One Sims Lane Singapore 387355 Savills Valuation and Professional Services (S) Pte Ltd Reg No.: 200402411G 30 Cecil Street #20-03 Prudential Tower Singapore 049712 T: (65) 6836 6888 F: (65)]