Countryside Properties PLC (CSP) 2019年年度报告「LSE」.pdf

1、Countryside Properties PLCAnnual report 2019PLACES PEOPLE LOVEWe believe in delivering enduring value by creating Placemaking is more than geography it is a practice andaphilosophy,as much aboutthefeeling people experience intheir homes asthe physical buildings.Places People LoveOUR PURPOSEBelow:St.

2、Lukes Park,Essex;Front cover:Beaulieu,EssexTo enjoy a fully integrated experience use a QR scanner to access our galleries and videos including interviews and testimonials from our partners and customers.Useyour phones camera or download a QR scanning app.EmployeesRead more on page 39CustomersRead m

3、ore on page 31InvestorsRead more on page 5CommunitiesRead more on page 27PartnersRead more on page 49GovernmentRead more on page 2139315274921Strategic report2 Understanding Countryside4 2019 performance andhighlights6 Chairmans statement8 Group Chief Executives review12 Our business model14 Stakeho

4、lder engagement18 Market review22 Our strategy24 Our key performance indicators26 Operational review 26 Partnerships 30 Housebuilding34 Group Chief Financial Officers review38 Our people41 Sustainability report50 Non-financial information statement51 Risk management54 Principal risksGovernance56 Cha

5、irmans introduction to governance58 Board of Directors60 Executive Committee62 Corporate governance report68 Report of the Audit Committee72 Report of the Nomination Committee74 Directors remuneration report77 Remuneration policy report84 Annual report on remuneration91 Directors report94 Statement

6、of Directors responsibilities in respect of the financial statementsFinancial statements95 Independent auditors report101 Consolidated statement of comprehensiveincome102 Consolidated statement of financial position103 Consolidated statement of changes in equity104 Consolidated cash flow statement10