OVERVIEW Corporate Information 02 Corporate Structure 03 PERFORMANCE REVIEW Five-Year Financial Highlights 05 Chairman’s Statement 07 LEADERSHIP Board of Directors’ Profile 08 Key Senior Management’s Profile 12 Management Discussion and Analysis 13 CORPORATE GOVERNANCE Corporate Governance Overview Statement 18 Sustainability Report 23 Audit, Risk Management and Sustainability Committee Report 67 Statement on Risk Management and Internal Control 71 Additional Compliance Information 77 Statement of Directors’ Responsibilities 78 FINANCIAL STATEMENTS & OTHERS Financial Statements 79 Properties owned by ENRA Group 169 Analysis of Shareholdings 171 Analysis of Warrantholdings 174 Notice of Annual General Meeting 177 Form of Proxy what’s INSIDE OUR VISION OUR SHARED VALUES Through shared values, innovation and technology, ENRA will enable its people to create sustainable enterprise value in a manner that is responsible to its stakeholders, community and environment ETHICAL To make decisions that promote goodness and avoid harm NOBLE To behave in a manner that in respectful to others RELIABLE To keep and deliver promises that have been made ACCOUNTABLE To take ownership to all outcomes and never passing blame
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