Page 5 - RFHL ANNUAL REPORT 2023_ONLINE NEW
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What’s Inside
CORPORATE INFORMATION
4 Our Group at a Glance
6 Notice of Meeting
7 Corporate Information
8 Consolidated Financial Summary
9 Group Financial Calendar
BOARD OF DIRECTORS
11 Board of Directors
18 Directors’ Report
EXECUTIVE REPORTS
22 Chairman’s Report Corporate Information Board of Directors Executive Reports Group’s Subsidiaries Environmental, Social & Governance Financials
26 Group President and CEO’s Discussion and Analysis
38 Group Vice Presidents
GROUP’S SUBSIDIARIES
41 The Group’s Subsidiaries
ENVIRONMENTAL, SOCIAL & GOVERNANCE
58 Corporate Governance Practices
66 Our ESG Commitment
68 Corporate Social Responsibility
FINANCIALS
79 Statement of Management Responsibilities
80 Independent Auditor’s Report
88 Consolidated Statement of Financial Position
90 Consolidated Statement of Income
91 Consolidated Statement of Comprehensive Income
92 Consolidated Statement of Changes in Equity
93 Consolidated Statement of Cash Flows
95 Notes to the Consolidated Financial Statements
REPUBLIC FINANCIAL HOLDINGS LIMITED ANNUAL REPORT 2023 3
