Aston Martin Lagonda Global Holdings (AML) 2019年年度报告「LSE」.pdf

1、2019 ANNUAL REPORTWITH OVER A HUNDRED YEARS OF HISTORY,ASTON MARTIN LAGONDA*IS ONE OF THE WORLDS MOST ICONIC LUXURY COMPANIES FOCUSED ON THE DESIGN,ENGINEERING AND MANUFACTURE OF HIGHLUXURY CARS*Aston Martin Lagonda Global Holdings plcCONTENTSSTRATEGIC REPORTChairs Statement4Key Performance Indicato

2、rs6President and Group Chief Executive Officers Statement8Aston Martin Lagonda and the Luxury Market12Strategy14Strategic FocusDBX and St Athan16Specials and Mid-Engined20Core and Vantage24Our Global Footprint28Business Model30Stakeholder Engagement32Responsibility 38EVP and Chief Financial Officers

3、 Statement 46Group Financial Review 48Risk and Viability Report 52CORPORATE GOVERNANCEBoard of Directors and Executive Committee72Chairs Introduction to Governance 76Governance Report 78Nomination Committee Report 86Audit and Risk Committee Report 88Directors Remuneration Report 96Directors Report10

4、8Statement of Directors Responsibilities115FINANCIAL STATEMENTSIndependent Auditors Report117Consolidated Financial Statements126Notes to the Financial Statements131Company Statement of Financial Position175Company Statement of Changes in Equity176Notes to the Company Financial Statements177Sharehol

5、der Information179ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC 2019 ANNUAL REPORT1ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC 2019 ANNUAL REPORT2STRATEGIC REPORTChairs Statement4Key Performance Indicators6President and Group Chief Executive Officers Statement8Aston Martin Lagonda and the Luxury Market12Str

6、ategy14Strategic FocusDBX and St Athan16Specials and Mid-Engined20Core and Vantage24Our Global Footprint28Business Model30Stakeholder Engagement32Responsibility 38EVP and Chief Financial Officers Statement 46Group Financial Review 48Risk and Viability Report 52ASTON MARTIN LAGONDA GLOBAL HOLDINGS PL