Yinson Annual Report 2020

YINSON ANNUAL REPORT 2020 1
WHAT’S INSIDE 3
ABOUT THIS REPORT 4
OVERVIEW 7
Chairman’s Statement 8
Vision, Mission and Core Values 12
About Yinson 13
Our business 14
Corporate information 15
Our global presence 16
Key assets 18
Key events 24
Group strategy 32
Group financial highlights 34
Yinson’s Covid-19 response 35
EXTERNAL ENVIRONMENT 37
SUSTAINABILITY STATEMENT 43
OUR CAPITALS 49
How Yinson generates value 52-53
Financial Capital 54
Manufactured Capital 67
Organisational Capital 73
Human Capital 88
Social & Relationships Capital 106
Natural Capital 124
STRATEGIC REVIEW 131
Management Discussion & Analysis 133
GOVERNANCE & LEADERSHIP 147
Board of Directors 148
Key Management 153
Corporate Governance Overview Statement 157
Statement on Risk Management and Internal Control 173
Report on Audit Committee 179
Statement of Directors’ Responsibility 183
ACCOUNTABILITY 185
Directors’ Report 186
Financial Statements 195
Independent Auditors’ Report 330
GRI Content Index 340
Analysis of shareholdings 343
List of properties 347
ANNUAL GENERAL MEETING 349
Notice of Annual General Meeting 350
Administrative details 357
Form of Proxy 363
LIST OF ABBREVIATIONS 365

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