| Corporate Information 3 | 4 |
| 10-Year Consolidated Financial Review 4 | 5 |
| Consolidated Financial Summary 5 | 6 |
| Share & Performance Highlights 6 | 7 |
| Board of Directors 8 | 9 |
| About our Board of Directors 9 | 10 |
| Corporate Governance 11 | 12 |
| Group Chairman’s Review 12 | 13 |
| Group Executive Committee 15 | 16 |
| About Our Group Executive Committee 16 | 17 |
| Group CEO’s Report & Management Discussion 2013 18 | 19 |
| TCL Subsidiaries - Principal Offi cers 24 | 25 |
| Directors’ Report 32 | 33 |
| Independent Auditor’s Report 33 | 34 |
| Consolidated Statement of Financial Position 34 | 35 |
| Consolidated Statement of Income 36 | 37 |
| Consolidated Statement of Comprehensive Income 37 | 38 |
| Consolidated Statement of Changes In Equity 38 | 39 |
| Consolidated Statement of Cash Flows 39 | 40 |
| Notes to the Consolidated Financial Statements 40 | 41 |