SUNSHINE HOLDINGS PLC
Annual Report 2018/19
Preamble
Responsibility for the Report
Company Profile
Highlights of the Year
Leadership
Chairman’s Message
Group Managing Director’s Review
Implementing Strategy
Board of Directors
Creating Value
Integrity and Family
Responsibility and Governance
Blazing a Trail
Perseverance and Quality
Innovation and Disruption
Risk Management
Financial Reports
Report of the Nomination and Remuneration Committee
Report of the Audit Committee
Report of the Related Party Transactions Review Committee
Statement of Directors’ Responsibility
Group Managing Director’s and Group Chief Financial Officer’s Responsibility Statement
Financial Review
Independent Auditors’ Report
Statement of Profit or Loss and Other Comprehensive Income
Statement of Financial Position
Statement of Changes in Equity
Statement of Cash Flow
Group Structure
Notes to the Financial Statements
Annexes
Investor Information
Corporate Governance
Decade at a Glance
USD Statements
Connecting with Stakeholders
Glossary
Corporate Information
Notice of Meeting
Form of Proxy
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