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 37 Management Discussion and Analysis 44 Pro le of the Board of Directors 49 Pro le of the Key Senior Management GOVERNANCE 53 Audit Committee 58 Remuneration Committee 61 Nomination Committee 67 Corporate Governance Overview Statement 83 Additional Compliance Information 84 Statement on Risk Management and Internal Control 87 Statement of Directors’ Responsibility FINANCIAL STATEMENTS 88 Audited Financial Statements ADDITIONAL INFORMATION 206 Summary of Signi cant Recurrent Related Party Transactions 208 Top 10 List of Properties 210 Analysis of Shareholdings 213 Notice of Twenty-Third Annual General Meeting 219 Statement Accompanying Notice of Twenty-Third Annual General Meeting Proxy Form
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