Page 83 - ANNUAL REPORT DESIGN

CONTENTS
0.1 INTRODUCTION
1.1 Our Ambition 04 1.2 BTS Group Overview 14 1.3 Key Figures 16
0.2 HIGHLIGHTS 2014/15 & OUTLOOK 2.1 Message from the Chairman 20 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 IndustryOverview
3.7.1 Mass Transit 36 3.7.2 Media 42 3.7.3 Property 46 3.7.4 Services 51 3.8 Subsidiaries, Associated Companies 54 and Jointly Controlled Entities Information
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
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
0.6 FINANCIAL REPORT
6.1 Directors' Responsibility Report 122 6.2 Audit Committee Report 123 6.4 Audited Financial Statements 128 6.5 Notes to the Consolidated Financial 143
221
Statements
OTHERS
Glossary of Terms
CG INDEX
Accounting Policy Audit Committee Audit Fee
Board of Directors
Meeting Attendance Profiles
Responsibility Report Roles and Responsibilities Shareholdings
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 29, 86 83 89-91 89-99 71 16, 20-21, 26, 62-63, 210 15, 88, 93 29 126-127 78, 101 106-107 104-107 29, 63-65 72-76 78-88 102 14-15, 36-53 100-103 108-111 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
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
Corporate Social Responsibility
Dividend
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
Revenue Structure
Risk Factors
Risk Management Policy
Risk Management Review
Shareholding Structure
Statement of Comprehensive Income
Statement of Financial Position
BTS Group Overview
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