Page 7 - Demo
P. 7
ANNUAL REPORT 20146TABLE OF CONTENTSBoard of Directors 7Report of the Chairman 9Report of the Managing Director 13Directors in GML Boardroom 19GML Senior Executives with staff members 21Financial Highlights 23Independent Auditor%u2019s Report 27Consolidated Statement of Financial Position 28Consolidated Statement of Comprehensive Income 30Consolidated Statement of Changes in Equity 31Consolidated Statement of Cash Flows 32Notes to the Consolidated Financial Statements 34Report of the Directors 90Corporate Information 91Directors%u2019 Interests 92Director%u2019s Senior Officer%u2019s, Connected Person%u2019s and Substantial Interest 93Notice of Annual Meeting of Shareholders 94Management Proxy Circular 95Form of Proxy 96