Contents
2
Principal Activities
6
Group Corporate Structure
8
5 Years Financial Summary
9
Corporate Information
10
Board of Directors
12
Board of Directors’ Profile
19
Chairman’s Statement
22
Group Managing Director’s Report
30
Audit Committee Report
35
Corporate Governance Statement
48
Statement of Directors’ Responsibility
49
Statement on Risk Management and Internal Control
53
Corporate Social Responsibility at QL
55
Financial Statements
150
List of Properties
152
Shareholders’ Analysis Report
155
Recurrent Related Party Transactions
159
Notice of Annual General Meeting
163
Form of Proxy
