Page 3 - index

01

Our environment fosters new technologies and new technologies shape StarHub Ltd Annual Report 2015
consumers’ behavioural patterns. Nowhere else is this more so than in the
info-comm industry. This year, we would like to bring your attention to
a whole new section on Industry Trends on page 36.

Welcome to our
Annual Report 2015

The Overview, Strategy and Performance sections constitute the Strategic Report and these are Overview
based on an assessment of our performance using the value creation areas as set out on page 88.
Our financial disclosure is based on the Group’s operating companies.

Overview Governance & Sustainability
An introduction covering who we are and a snapshot of where The governance framework, including the role and effectiveness
and how we do business. of the Board, and a summary of key risks.

Key Figures 02 Corporate Governance 52 Strategy
The Group Today 03 Directors’ Particulars 75
Our Financial Highlights 04 Awards and Industry Honours 77
Investor Relations 78
Strategy Risk Management 80
A summary of how we operate. Plus the Chairman’s reflections Sustainability 84
on the year to running a sustainable business. Group Financial Review 124

Chairman’s Message 14 Financials
Board of Directors 18 The statutory financial statements of both the Group and the
Senior Management 24 Company and associated audit report.
In Discussion with StarHub’s Management 26
Senior Management’s Profile 33 Financial Statements 129
Industry Trends 36 Statement by Directors 130
Independent Auditors’ Report 140
Performance Notes to the Financial Statements 148 Performance
Commentary on operating performance for the Group and the
key operating segments. ADDITIONAL INFORMATION:
Interested Person Transactions and
Hubbing in Review 38 191
– Mobility 42 Material Contracts 192
– Entertainment & SmartLife 48 Shareholding Information 194
– Fixed Network Notice of Annual General Meeting 196
Corporate Information
Proxy Form

Governance & Sustainability

Financials

ONLINE ANNUAL REPORT
www.starhub.com/ir/
– PDF of annual report
– Presentation of the year’s key content
– Senior Management team’s review of 2015