FGV Annual Integrated Report 2023

FGV Annual Integrated Report 2023 1
WHAT’S INSIDE 3
SETTING THE STANDARDS 4
Basis of This Report 5
OUR ACHIEVEMENTS 7
Our Story 8
Global Presence 10
Our Approach to Sustainability 12
2023 Highlights 14
5-Year Financial Highlights 16
Our Key Businesses 17
Organisational Structure 18
REFLECTIONS FROM THE TOP 19
Chairman’s Statement 20
Group Chief Executive Officer’s Review 24
DRIVING OUR STRATEGY 28
Operating Landscape 29
Business Strategy 31
Material Matters 34
Stakeholders Engagement 36
Linking Material Matters to Risks and Strategy 40
Our Value Creation Model 42
BUILDING VALUE AT OUR CORE 44
Group Financial Review 45
Group Business Review 51
Sustainability Review 80
STEERING INTEGRITY AND ACCOUNTABILITY 87
At a Glance - Board of Director 88
Board of Directors’ Profile 90
At a Glance - Group Management Committee 98
Group Management Committee’s Profile 100
Corporate Governance Overview Statement 109
Statement on Risk Management and Internal Control 148
CORPORATE GOVERNANCE AND SHAREHOLDER INFORMATION 156
Corporate Details 157
Share Price Movement 158
Financial Calendar 159
Analysis of Shareholdings 160
Top 10 Properties of FGV Group 164
Additional Disclosure 166

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