Contents
Vision and Mission
Corporate Values
5 Years’ Financial Highlights
Corporate Structure
Organisational Structure
Corporate Profile
Corporate Information
Location of Operating Units
Message to Our Shareholders
Review of Operations
Board of Directors
Conflict of Interest
Key Management Team
Audit Committee’s Report
2
3
4
6
7
8
10
11
12
17
26
30
31
32
36
48
50
52
53
54
142
145
146
148
149
153
Statement on Corporate Governance
Statement on Risk Management
and Internal Control
Corporate Social Responsibility
Investor Relations
Diary of Corporate Events
Financial Statements and
Statement on Directors’ Responsibility
Analysis of Shareholdings
Recurrent Related Party Transactions
Top 10 Properties
Cautionary Statement Regarding
Forward-Looking Statements
Notice of Annual General Meeting
Form of Proxy
