4
ANNUAL REPORT 2016
Contents
001
Corporate
Profile
014
Corporate Diary
021
Corporate Social
Responsibility Activities
026
Group Financial
Highlights
030
Chairman’s
Statement
034
主席献词
065
Report of the Audit
& Risk Management
Committee
069
Statement on
Risk Management &
Internal Control
074
Directors’ Responsibility
Statement
075
Financial
Statements
183
List of Properties
189
Analysis of
Shareholdings
192
Notice of 25
th
Annual General
Meeting
195
Statement
Accompanying
Notice of 25th
Annual General Meeting
Form of Proxy
038
Penyata
Pengerusi
045
Corporate Information
046
Corporate
Structure
048
Profile of
Directors
052
Profile of Key Senior
Management
057
Statement on
Corporate
Governance
