MKH Annual Report 2019

CONTENTS CORPORATE INFORMATION 002 Vision, Mission and Corporate Values 004 Corporate Milestones 006 Company Profile 008 Awards and Achievements 009 FY2019 Highlights 010 5 Years Group Financial Highlights 012 Corporate Information 013 Corporate Structure 016 Chairman’s Statement 022 Management Discussion and Analysis Report 030 Sustainability Report 042 Directors’ Profile 045 Profile of Key Senior Management CORPORATE GOVERNANCE 047 Corporate Governance Overview Statement 063 Audit Committee Report 069 Statement on Risk Management and Internal Control 073 Additional Compliance Information 074 Financial Statements OTHER CORPORATE INFORMATION 239 List of Properties 246 Analysis of Shareholdings 249 Directors’ Shareholdings 250 Notice of Fortieth Annual General Meeting 256 Statement Accompanying Notice of Fortieth Annual General Meeting Form of Proxy