Table of Contents
1
246
Annual Report 2020
Principal Activities
4
Group Corporate Structure
6
5 Years Financial Summary
8
Corporate Information
10
Board of Directors’ Profile
11
Key Senior Management
25
Chairman’s Statement
26
Management Discussion and Analysis
30
Sustainability Statement
40
Corporate Governance Overview Statement
76
Audit Committee Report
84
Statement on Risk Management and Internal Control
88
Additional Compliance Information
93
Statement of Directors’ Responsibility
94
Financial Statements
95
Directors’ Report
96
Statements of Financial Position
102
Statements of Profit or Loss and Other Comprehensive Income
104
Consolidated Statement of Changes In Equity
106
Statement of Changes In Equity
108
Statements of Cash Flows
109
Notes To The Financial Statements
114
Statement By Directors
218
Statutory Declaration
219
Independent Auditors’ Report
220
List of Properties
224
Shareholders’ Analysis Report
226
Disclosure on Recurrent Related Party Transactions
229
Notice of Annual General Meeting
233
Form of Proxy
241
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