WHAT’S INSIDE 1 2 3 4 5 6 ABOUT US 02 Vision, Mission 03 Core Values 04 Corporate Pro le 05 Worldwide Operation 06 Corporate Information THE YEAR IN BRIEF 07 Financial Highlights 08 Corporate Calendar 10 Sustainability Statement FROM THE BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT 35 Management Discussion and Analysis 42 Pro le of the Board of Directors 46 Pro le of the Key Senior Management GOVERNANCE 51 Audit Committee 56 Remuneration Committee 59 Nomination Committee 64 Corporate Governance Overview Statement 80 Additional Compliance Information 81 Statement on Risk Management and Internal Control 84 Statement of Directors’ Responsibility FINANCIAL STATEMENTS 85 Audited Financial Statements ADDITIONAL INFORMATION 202 Summary of Signi cant Recurrent Related Party Transactions 204 Top 10 List of Properties 206 Analysis of Shareholdings 209 Notice of Twenty-Second Annual General Meeting 216 Statement Accompanying Notice of Twenty-Second Annual General Meeting Proxy Form
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