Countryside Properties PLC (CSP) 2021年年度报告「LSE」.pdf

1、Countryside Properties PLC Annual Report and Accounts 2021COUNTRYSIDEPARTNERSHIPSTHE MARKET LEADER IN MIXED-TENURE DEVELOPMENTSWe create places where people love tolive,with sustainable communities builtto last.Why we are hereWe create places where people love to live,where they feel at home and com

2、e together as acommunity.What we doWe design and develop high quality homes and sustainable communities that are not only beautiful but built to last.Who we areWhat unites us is our commitment to creating places that people love and communities that continue to grow.We always deliver in the right wa

3、y,the Countryside way.How we do itWe create places people love bydesigning our homes with future residents in mind,by building more sustainably,by working hand in hand with local communities and partners,and bynurturing a solid team thattrulycares.Strategic reportHighlights of the year 1Countryside

4、at a glance 2Chairs statement 4Our investment case 6Market review 7Our business model 10Our strategy 12Key performance indicators 14Group Chief Executives review 17Embedding our values 20Group Chief Financial Officers review 22 Stakeholder engagement 28Risk management 36Principal and emerging risks

5、40Sustainability report 45Our people 62Diversity,Equity and Inclusion 66Non-financial information statement 68GovernanceChairs introduction togovernance 70Board of Directors 72Executive Committee 74Corporate governance report 76Report of the Audit Committee 84Report of the Nomination Committee 91Dir

6、ectors remuneration report 93Remuneration policy report 97Annual report on remuneration 107Directors report 120Statement of Directors responsibilities in respect ofthefinancial statements 123Financial statementsIndependent auditors report 124 Consolidated statement ofcomprehensiveincome 134 Consolid