OUR GOVERNANCE Corporate Governance 124 Overview Statement Directors’ Responsibility 137 Statement Audit Committee Report 138 Statement on Risk Management 141 and Internal Control Additional Compliance 152 Information FINANCIAL PERFORMANCE Financial Statements 157 OTHER INFORMATION List of Properties 250 Analysis of Shareholdings 251 Notice of 33rd Annual General 254 Meeting Statement Accompanying 259 Notice of Annual General Meeting Administrative Guide 260 Proxy Form OUR VISION To build the world’s most compelling golf ecosystem — combining retail, services, e-commerce, media, and innovation to serve golfers everywhere. PURPOSE To inspire and enrich people’s lives through golf. To deliver world-class experiences in everything golf. To build the best team and workplace, where collaboration, empowerment, and excellence thrive. To support and elevate the golf industry and foster a sustainable golf culture. OUR CORE VALUES Innovation Grow Together Own It Leading with Integrity Focus on Customers For more information, visit our corporate website at mstgolfgroup.com OUR MISSION iGOLF
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