Annual Report 2020

2 Principal Activities 4 Group Corporate Structure 6 5 Years Financial Summary 8 Corporate Information 9 Board of Directors’ Profile 23 Key Senior Management 24 Chairman’s Statement 28 Management Discussion and Analysis 38 Sustainability Statement 74 Corporate Governance Overview Statement 82 Audit Committee Report 86 Statement on Risk Management and Internal Control 91 Additional Compliance Information 92 Statement of Directors’ Responsibility 93 Financial Statements 222 List of Properties 224 Shareholders’ Analysis Report 227 Disclosure on Recurrent Related Party Transactions 231 Notice of Annual General Meeting • Form of Proxy Contents