SUNSHINE HOLDINGS PLC
Annual Report 2021/22
Preamble
Responsibility for the Report
Company Profile
Leadership
Chairman’s Message
Group Managing Director’s Review
Board of Directors
Corporate Social Responsibility
Stewardship
Corporate Governance
Report of the Nomination and Remuneration Committee
Report of the Audit Committee
Report of the Related Party Transactions Review Committee
Report of the Board Risk Review Committee
Risk Management
Financial Reports
Statement of Directors’ Responsibility
Group Managing Director’s and Group Chief Financial Officer’s Responsibility Statement
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
Glossary
Corporate Information
Notice of Meeting
Form of Proxy
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