Page 115 - ANNUAL REPORT DESIGN

TABLE OF
CONTENTS
1.0 | INTRODUCTION
1.1 Our Ambition 04
OTHERS
Glossary of Terms
CG INDEX
Accounting Policy Audit Committee Audit Fee
Board of Directors
Meeting Attendance Profiles
Responsibility Report Roles and Responsibilities Shareholdings
221
1.2 BTS Group Overview 14
1.3 Key Figures 16
2.0 | HIGHLIGHTS 2014/15 & OUTLOOK
2.1 Message from the Chairman 20
148-157 80-81, 96-97, 101, 123-125 99 32, 33, 78-80 78 112-117 122 78-80 87 14-15 16, 26, 76, 138-142 99 99, 110-111 04
2.2 Important Events 2014/15 22
2.3 Business Target Assessment 2014/15 24
2.4 Business Outlook 2015/16 25
2.5 Financial Highlights 26
3.0 | THE COMPANY AND OUR INDUSTRY
3.1 Corporate Structure 28
3.2 Corporate Information 29
3.3 Our History 30
3.4 Our Board of Directors 32
3.5 Our Management 34
3.6 Organisation Chart 35
3.7 Business and Industry Overview
Business Overview
Cash Flow Statement
Code of Conduct
Conflict of Interest Policy
Company Mission, Vision,
Values & Long-Term Goal
Company Secretary
Corporate Governance Committee Corporate Governance Committee Report Corporate Governance Policy
3.7.1 Mass Transit 36 3.7.2 Media 42 3.7.3 Property 46 3.7.4 Services 51
29, 86 83 89-91 89-99 71 Dividend 16, 20-21, 26, 62-63, 210
3.8 Subsidiaries, Associated Companies 54 and Jointly Controlled Entities Information
Corporate Social Responsibility
4.0 | ANNUAL BUSINESS REVIEW
4.1 Capital Markets Review 60
4.2 Risk Management Review 66
4.3 Social, Community and 71
Environmental Responsibility
4.4 Management Discussion & Analysis 72
5.0 | CORPORATE GOVERNANCE
Employees
General Corporate Information Independent Auditor’s Report Independent Director
Internal Audit
Internal Control
Investor Relations
Management Discussion & Analysis Management Structure
Minority Shareholders
Nature of Business
Nomination and Remuneration Committee Report
Related Party Transactions
15, 88, 93 29 126-127 78, 101 106-107 104-107 29, 63-65 72-76 78-88 102 14-15, 36-53 100-103
5.1 Management Structure 78
5.2 Corporate Governance Committee Report 89
5.3 Nomination and Remuneration 100
Committee Report
5.4 Internal Control and Risk Management 104
5.5 Related Party Transactions 108
5.6 Director & Executive Profiles 112
108-111 14-15, 36, 42, 46, 51, 73 66-70 104-105 66-70 61-62 16, 26, 72-73,132-133
16, 26, 128-131
6.0 | FINANCIAL REPORT
6.1 Directors’ Responsibility Report 122
6.2 Audit Committee Report 123
6.3 Independent Auditor’s Report 126
6.4 Audited Financial Statements 128
6.5 Notes to the Consolidated Financial 143
Revenue Structure
Risk Factors
Risk Management Policy
Risk Management Review Shareholding Structure Statement of
Comprehensive Income Statement of Financial Position
BTS GROUP HOLDING PCL
5
ANNUAL REPORT 2015 / 16