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Chair's Introduction to Corporate Governance 44 The Board 47 Governance Framework 51 Board Governance 53 Board Activities During the Year 55 Director Induction 56 Stakeholder Engagement 57 Understanding our Stakeholders 59 Section 172(1) Statement 65 Board Performance Review 66 Nomination Committee Report 68 Sustainability Committee Report 71 Audit Committee Report 73 Board Risk Committee Report 80 Remuneration Committee 84 Remuneration at a Glance 88 Directors' Remuneration Policy （摘要）89年薪酬年度报告97董事报告106董事声明109独立审计师的报告110
年度报告2024
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