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WHAT’S


                                                       INSIDE



















            CORPORATE

            OVERVIEW
            4.   CORPORATE INFORMATION
            6.   CORPORATE STRUCTURE
            7.   GROUP FINANCIAL HIGHLIGHTS





            LEADERSHIP

            14.  BOARD OF DIRECTORS
            16.  DIRECTORS’ PROFILE





            PERFORMANCE                                             GOVERNANCE

            REVIEW                                                  29.  CORPORATE GOVERNANCE STATEMENT
            20.  EXECUTIVE CHAIRMAN’S STATEMENT                     46.  AUDIT COMMITTEE REPORT
            21.  CHIEF EXECUTIVE OFFICER’S STATEMENT                52.  STATEMENT ON RISK MANAGEMENT
            26.  STATEMENT OF CORPORATE SOCIAL                          AND INTERNAL CONTROL
                 RESPONSIBILITY                                     57.  ADDITIONAL COMPLIANCE INFORMATION




                                                                    CORPORATE

                                                                    DISCLOSURE

                                                                    60.  FINANCIAL STATEMENTS
                                                                    193. LIST OF GROUP PROPERTIES
                                                                    195. ANALYSIS OF SHAREHOLDINGS
                                                                    198. ANALYSIS OF WARRANT HOLDINGS
                                                                    201. NOTICE OF ANNUAL GENERAL MEETING
                                                                        PROXY FORM
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