Table of Contents
1
233
Yinson Annual Report 2019
YINSON Annual Report 2019
1
YINSON GROUP OVERVIEW
4
Chairman’s Statement
6
Vision, Mission and Core Values
10
Our journey
11
Our business
12
Corporate information
13
Our global presence
14
Key assets
15
Key events
18
Group financial highlights
22
STRATEGY AND SUSTAINABILITY
26
Business strategy
28
Management Discussion and Analysis
30
Sustainability Statement
44
GOVERNANCE
70
Board of Directors
72
Key Management
76
Corporate Governance Overview Statement
79
Statement on Risk Management and Internal Control
93
Report on Audit Committee
98
Statement on Directors’ Responsibility
101
ACCOUNTABILITY
102
Financial Statements
104
Analysis of shareholdings
220
List of properties
223
ANNUAL GENERAL MEETING
224
Notice of Annual General Meeting
224
Administrative details
229
Form of Proxy
231
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