Annual Report 2021

002 Financial Highlights 004 Chairman and CEO’s Statement 009 Management Discussion and Analysis 025 Award Recognition 027 Environmental, Social and Governance Report 049 Biographical Details of Directors 053 Biographical Details of Senior Management 055 Corporate Governance Report 075 Principal Risks 077 Report of the Directors 102 Independent Auditor’s Report 107 Consolidated Statement of Profit or Loss 108 Consolidated Statement of Profit or Loss and Other Comprehensive Income 109 Consolidated Statement of Financial Position 111 Consolidated Statement of Changes in Equity 113 Consolidated Cash Flow Statement 116 Notes to the Financial Statements 176 Group’s Five-year Financial Summary 177 Group Properties 179 Notice of Annual General Meeting 184 Corporate Information Contents Miramar Hotel and Investment Company, Limited Annual Report 2021 Contents 001