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Content

2

Corporate Information

6

Corporate Structure

7

Financial Highlights

8

Chairman’s Statement

9

Board of Directors

11

Profile of Directors

12

Profile of Key Senior Management

20

Chronological Summary of the 2016 Events

22

Corporate Social Responsibility Statement

24

Corporate Governance Statement

26

Additional Compliance Information

35

Audit Committee Report

37

Statement on Risk Management and Internal Control

40

Statement of Directors’ Responsibility in Relation to the Audited Financial Statements

42

Financial Statements

43

Directors’ Report

44

Directors’ Statement

47

Statutory Declaration

47

Independent Auditors’ Report to the Members

48

Statements of Financial Position

50

Statements of Comprehensive Income

51

Consolidated Statement of Changes in Equity

52

Statement of Changes in Equity

53

Statements of Cash Flow

54

Notes to the Financial Statements

56

Supplementary Information

92

List of Property

93

Analysis of Shareholdings

94

Notice of Annual General Meeting

97

Statement Accompanying Notice of Annual General Meeting

99

Proxy Form Enclosed

100