Countryside Properties PLC (CSP) 2016年年度报告「LSE」.pdf

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1、ANNUAL REPORT 2016Welcome to our Annual Report.2016 marks an important milestone inourjourney with our listing on the London Stock Exchange.Since Countryside was founded in 1958,we have maintained a belief that placemaking is more than geography.It is both a practice and a philosophy.Aplace to us is

2、 as much aboutthe feeling people experience in ourhomes as it is the physical buildings.We recognise that choosing a place to liveis just as much an emotional decision asa financial one.As we enter the next phase of growth,ourphilosophy remains unchanged.Wehave secured a leading position,with ourstr

3、ategic land bank and relationships with regeneration partners,that helps create a distinct advantage in the market and long-term growth forourbusiness.Ian SutcliffeGroup Chief ExecutiveCOUNTRYSIDEIS A LEADING UK HOME BUILDER SPECIALISING IN PLACEMAKING ANDURBAN REGENERATIONRead our Group Chief Execu

4、tives review on pages 6 and 7STRATEGIC REPORT COUNTRYSIDE PROPERTIES PLC 1CONTENTSSTRATEGIC REPORT2 Group at a glance4 Highlights5 Chairmans statement6 Group Chief Executives Review8 Our markets10 Business model12 Strategy14 Key performance indicators18 Operational Review:18 Housebuilding 22 Partner

5、ships26 Group Chief Financial OfficersReview30 Our people32 Sustainability report36 Risk managementGOVERNANCE40 Chairmans introduction togovernance42 Board of Directors44 Corporate governance report47 Report of the AuditCommittee51 Report of the NominationCommittee52 Directors Remuneration Report70

6、Directors report73 Directors Responsibility StatementFINANCIAL STATEMENTS74 Independent Auditors Report79 Consolidated statement ofcomprehensive income80 Consolidated statement offinancial position81 Consolidated statement ofchanges in equity82 Consolidated cash flowstatement83 Notes to the consolid