TABLE OF CONTENT
WHAT’S INSIDE
2016 At A Glance
Our Vision, Mission and Values
About This Report
Corporate Profile
Corporate Information
Corporate Structure
How We Create and Preserve Value
Chairman’s Statement
Group Managing Director’s Management Discussion and Analysis
Five-Year Group Financial Highlights
Group Quarterly Performance
Group Segmental Performance
Awards and Accolades
Events During The Year Under Review
Our Sustainability Governance Framework
Our Sustainability Goals
Determining Materiality
Economic
Environmental
Social
Board of Directors
Directors’ Profiles
Senior Management Profiles
Statement on Corporate Governance
Audit Committee Report
Executive Committee Report
Nomination and Remuneration Committee Report
Employees Share Option Scheme Committee Report
Statement on Risk Management and Internal Control
Additional Compliance Information
Material Contracts
Analysis of Shareholdings
Top 30 Largest Shareholders
Analysis of Warrant Holdings
Top 30 Largest Warrant Holders
Properties of the Group
Notice of Annual General Meeting
Proxy Form