Yinson Annual Report 2018

CORPORATE OVERVIEW 4 About Yinson 6 Corporate Information 6 Company Strategies 7 Our Global Presence 8 Our Assets 10 Our Growth Over the Years 12 Key Events 14 Group Financial Highlights STEWARDSHIP 20 Board of Directors 22 Directors’ Profile 30 Key Management 32 Key Management’s Profile 36 Chairman’s Statement 40 Management Discussion and Analysis 50 Sustainability Statement GOVERNANCE 62 Corporate Governance Overview Statement 76 Statement on Risk Management and Internal Control 82 Report on Audit Committee 85 Statement on Directors’ Responsibility ACCOUNTABILITY 88 Directors’ Report and Audited Financial Statement 194 Analysis of Shareholdings 197 List of Properties 198 Notice of Annual General Meeting 203 Administrative Details Form of Proxy WHAT’S INSIDE