Countryside Properties PLC (CSP) 2017年年度报告「LSE」.pdf

1、ANNUAL REPORT 2017Countryside Properties PLC/Annual report 2017COUNTRYSIDES DIFFERENTIATED BUSINESSMODELStrategic report2 Group at a glance4 2017 performance andhighlights5 Chairmans statement6 Group Chief Executives review8 Our markets10 Our business model12 Our strategy14 Key performance indicator

2、s18 Operational review 18 Partnerships 22 Housebuilding26 Group Chief Financial Officersreview30 Our people32 Sustainability report36 Risk managementGovernance40 Chairmans introduction togovernance42 Board of Directors44 Executive Committee46 Corporate governance report52 Report of the Audit Committ

3、ee56 Report of the Nomination Committee57 Directors remuneration report59 Remuneration policy report67 Annual report on remuneration74 Directors report77 Statement of Directors responsibilitiesFinancial statements78 Independent auditors report84 Consolidated statement ofcomprehensive income85 Consol

4、idated statement offinancial position86 Consolidated statement ofchanges in equity87 Consolidated cash flowstatement88 Notes to the consolidated financial statementsParent company financial statements119 Parent company statement of financial position120 Parent company statement of changes in equity1

5、21 Notes to the parent company financial statementsIBC Shareholder information“Countryside is a leading UK homebuilder specialising in placemaking and urban regeneration.Our balanced business model delivers this regeneration from our Partnerships division,together with larger scale communities from

6、our strategic land-led Housebuilding division.”Ian SutcliffeGroup Chief ExecutiveStrategic reportGovernanceFinancial statements1All text and images to be supplied PARTNERSHIPSHOUSEBUILDINGOur Partnerships division specialises in urban regeneration of public sector land,delivering private and afforda