ASIAN HOTELS AND PROPERTIES PLC AnnuAl RepoRt 2012/13

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corporate governancePASSIONASIAN HOTELS AND PROPERTIES PLCAnnual Report 2012 /1356Code Ref. Subject Applicable requirement Status Compliance Applicable Section in theAnnual ReportD.4 Code of Business Conduct and EthicsD.4.1Adoption of Code of BusinessConduct and Ethics• The Company must adopt aCode of Business Conductand Ethics for Directorsand members of the seniormanagement team andpromptly disclose any violationof the CodeD.4.2 Chairman’s affirmation • The Annual Report mustinclude an affirmation by theChairman that he is not awareof any violation of the provisionof the Code ConductD.5 Corporate Governance DisclosuresD.5.1 Corporate Governance Report • The Annual Report shouldinclude a report setting out themanner and extent to whichthe Company has adopted theprincipals and provisions ofthe Code of Best Practice onCorporate GovernanceE. Institutional InvestorsE.1 Structured DialogueE.1.1 Structured Dialogue withShareholdersE.2 Evaluation of Governance Disclosureby Institutional Investors• A regular and structureddialogue should be conductedwith shareholders and theoutcome of such dialogueshould be communicated tothe Board by the Chairman• Institutional investors shouldbe encouraged to consider therelevant factors drawn to theirattention with regard to boardstructure and compositionCompliedCompliedCompliedCompliedCompliedCorporate GovernanceChairman’s Statement/Directors ReportCorporate GovernanceCorporate GovernanceCorporate Governance
PASSION57 ASIAN HOTELS AND PROPERTIES PLCAnnual Report 2012 /13corporate governanceCode Ref. Subject Applicable requirement Status Compliance Applicable Section in theAnnual ReportF. Other InvestorsF.1 Individual Investors • Individual shareholders shouldbe encouraged to carry outadequate analysis and seekprofessional advice whenmaking their investment/divestment decisionsComplied Corporate GovernanceF.2 Shareholder Voting • Individual shareholders shouldbe encouraged to participatein General Meetings ofcompanies and exercise theirvoting rights.CompliedCorporate Governance/Form of Proxy
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eport of the audit committeePASSION
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statement of directors’ responsib
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STATEMENT OF INCOMEPASSIONASIAN HOT
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STATEMENT OF FINANCIAL POSITIONPASS
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STATEMENT OF CHANGES IN EQUITYPASSI
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notes to the financial statementsPA
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information to shareholders & inves
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INFORMATION TO SHAREHOLDERS & INVES
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5 year financial summary cinnamon g
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NotesPASSIONASIAN HOTELS AND PROPER
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FORM OF PROXYPASSIONASIAN HOTELS AN
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Annual Report 2012/13ASIAN HOTELS A
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ASIAN HOTELS AND PROPERTIES PLC AnnuAl RepoRt 2012/13

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