MKH Annual Report 2020

CORPORATE INFORMATION 2 ANNUAL REPORT 2020 Contents CORPORATE INFORMATION 003 Vision, Mission and Corporate Value 005 Corporate Milestone 007 Company Profile 009 Awards and Achievements 010 FY2020 Highlights 0 1 1 5 Years Group Financial Highlights 013 Corporate Information 014 Corporate Structure 017 Chairman’s Statement 023 Management Discussion and Analysis Report 028 Sustainability Report 042 Directors’ Profile 045 Profile of Key Senior Management CORPORATE GOVERNANCE 047 Corporate Governance Overview Statement 064 Audit Committee Report 071 Statement on Risk Management and Internal Control 075 Additional Compliance Information FINANCIAL 076 Financial Statements OTHER CORPORATE INFORMATION 241 List of Properties 248 Analysis of Shareholdings 251 Directors’ Shareholdings 252 Notice of Forty-First Annual General Meeting 258 Statement Accompanying Notice of Forty-First Annual General Meeting Form of Proxy