MKH Annual Report 2018

CONTENTS CORPORATE INFORMATION 2 Vision, Mission and Corporate Values 4 Company Profile 6 Awards And Achievements 7 FY2018 Highlights 8 5 Years Group Financial Highlights 10 Corporate Information 11 Corporate Structure 14 Chairman’s Statement 18 Management Discussion And Analysis Report 28 Sustainability Report 44 Directors’ Profile 47 Profile of Key Senior Management CORPORATE GOVERNANCE 49 Corporate Governance Overview Statement 63 Audit Committee Report 68 Statement on Risk Management and Internal Control 72 Additional Compliance Information 73 Financial Statements OTHER CORPORATE INFORMATION 204 List of Properties 211 Analysis of Shareholdings 214 Directors’ Shareholdings 215 Notice of Thirty-Ninth Annual General Meeting 221 Statement Accompanying Notice Of Thirty-Ninth Annual General Meeting Form of Proxy