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INDEX
Annual Report
Group structure
Performance indicators
JDH at a glance ..................................................................... 2
Chairman’s report .................................................................. 8
Chief Executive Officer’s Report ............................................11
Core values ..........................................................................14
Board ...................................................................................16
Group Restructure ............................................................... 18
Shareholding ........................................................................19
Events after the reporting date .............................................. 20
Subsidiaries
a. Vinguard Limited ......................................................... 24
b. Cryo-Save SA .............................................................. 26
c. Lazaron Biotechnologies ............................................. 28
d. JDH Credit Services . ................................................... 30
Corporate Governance . ....................................................... 33
Committees
a. Audit Committee ......................................................... 44
b. Remuneration Committee . .......................................... 45
c. Risks and Opportunities . ............................................. 46
d. Social and Ethics Committee ....................................... 47
Annual Financial Statements
Performance Indicators ........................................................ 48
Audit Committee Report ...................................................... 50
Report of the Independent Auditors ...................................... 51
Directors’ Responsibilities and Approval .............................. 52
Directors’ Report ................................................................. 53
Consolidated Statement of Financial Position ....................... 61
Consolidated Statement of Comprehensive Income .............. 63
Consolidated Statement of Changes in Equity ....................... 64
Consolidated Statement of Cash Flows ................................. 66
Accounting Policies ............................................................. 67
Notes to the Annual Financial Statements . ........................... 79
Notice of Annual General Meeting . ................................... 117
Form of Proxy .................................................................... 123
Directorate and Corporate Information
“The principals of sustainability, transparency and accountability have been
incorporated throughout JDH’s integrated annual report with the financial
statements forming the financial platform.
The integrated report provides greater context for key performance information
and has assisted to embed sustainability into the decision making.
The integrated annual report comprises of the annual report, annual financial
statements and the notice of the annual general meeting.