2 003 Vision, Mission and Core Value 005 Corporate Milestone 007 Company Profile 009 Awards and Achievements 010 FY2021 Highlights 011 5 Years Group Financial Highlights 013 Corporate Information 014 Corporate Structure 017 Chairman’s Statement 023 Management Discussion and Analysis Report 029 Sustainability Report 041 Directors’ Profile 044 Profile of Key Senior Management 1CORPORATE INFORMATION 2 046 Corporate Governance Overview Statement 065 Audit Committee Report 073 Statement on Risk Management and Internal Control 078 Additional Compliance Information CORPORATE GOVERNANCE 3 079 Financial Statements OTHER CORPORATE INFORMATION 237 List of Properties 246 Analysis of Shareholdings 249 Directors’ Shareholdings 250 Notice of Forty-Second Annual General Meeting 256 Statement Accompanying Notice of Forty-Second Annual General Meeting Form of Proxy FINANCIAL CONTENTS
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