Annual Reports





Annual Report 2017


Content
- Operating Subsidiaries
2 Corporate Information
4 Profile of Board of Directors
7 Profile of Key Senior Management
9 Five-Year Group Financial Summary
10 Management Discussion and Analysis
15 Corporate Governance Overview Statement
31 Audit Committee Report
34 Statement on Risk Management and Internal Control
38 Sustainbility Statement
43 Director's Responsibility Statement
44 Additional Compliance Information
46 Financial Statements
123 Substantial Shareholders
124 Directors’ Interests in Shares
125 Analysis of Shareholdings
127 Notice of 21st Annual General Meeting