Annual report 2014
1
Financial Statements:
46
Directors’ Report
53
Statement by Directors
53
Statutory Declaration
54
Independent Auditors’ Report
56
Statements of Financial Position
58
Statements of Profit or Loss and Other
Comprehensive Income
60
Statements of Changes in Equity
64
Statements of Cash Flows
67
Notes to the Financial Statements
156
Supplementary Information on Realised and
Unrealised Profits or Losses
157
List of Property
158
Shareholding Statistics
161
Notice of Twenty-First Annual General Meeting
166
Statement to Shareholders
Proxy Form
2
Vision and Mission
3
Corporate Profile
4
Corporate Structure
6
Corporate Information
8
Financial Highlights
9
Key Performance Indicators
10
Chairman’s Statement
13
CEO Report
18
Directors’ Profile
25
Corporate Directory
26
Statement on Corporate Governance
34
Audit and Risk Committee Report
38
Statement on Risk Management and
Internal Control
43
Nomination and Remuneration
Committee Report
Contents
