TABLE OF
CONTENTS
01
GKE CORPORATION LIMITED
ANNUAL REPORT 2015
02
LETTER TO SHAREHOLDERS
05
VISION, MISSION & CORE VALUES
06
CORPORATE STRUCTURE
10
GROUP FINANCIAL HIGHLIGHTS
14
OPERATIONS & FINANCIAL REVIEW
17
BOARD OF DIRECTORS
20
SENIOR MANAGEMENT
21
REPORT OF CORPORATE GOVERNANCE
46
DIRECTORS’ REPORT
49
STATEMENT BY DIRECTORS
50
INDEPENDENT AUDITOR’S REPORT
52
CONSOLIDATED INCOME STATEMENT
53
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
54
BALANCE SHEETS
56
STATEMENTS OF CHANGES IN EQUITY
59
CONSOLIDATED STATEMENT OF CASH FLOWS
61
NOTES TO THE FINANCIAL STATEMENTS
143
STATISTICS OF SHAREHOLDINGS
145
NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM
CORPORATE INFORMATION
