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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