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Table of Contents
Table of Contents
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Corporate Profile 3 -
Our Core Values 4 -
Joint Chairman and CEO Statement 6 -
Board of Directors 8 -
Senior Management 11 -
Business Portfolio 14 -
Financial Review 18 -
Operations Review 20 -
Market Outlook and Growth Strategies 25 -
Sustainability and Social Responsibility 27 -
Group Structure 29 -
Core Subsidiaries 30 -
Corporate Information 31 -
Corporate Governance Report 32 -
Financial Report 45 -
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Directors’ Report 46 -
Statement by Directors 49 -
Independent Auditor’s Report 50 -
Consolidated Income Statement 51 -
Consolidated Statement of Comprehensive Income 52 -
Balance Sheets 53 -
Consolidated Statement of Changes in Equity 54 -
Consolidated Statement of Cash Flows 55 -
Notes to The Financial Statements 56
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Statistics of Shareholdings 130 -
Statistics of Warrantholdings 132 -
Notice of Annual General Meeting 133 -
Proxy Form 136