綠城服務：2018年度報告.pdf

1、香港辦事處：香港中環干諾道中48號南源大廈12樓集團總部：中國浙江省杭州市文一西路767號西溪國際商務中心B幢電郵：官網：核心價值CORE VALUES完美PERFECTION真誠SINCERITY善意WELL-INTENTIONED精緻IMPECCABILITY核心價值CORE VALUES完美PERFECTION真誠SINCERITY善意WELL-INTENTIONED精緻IMPECCABILITYContents目錄Corporate Information公司資料3Definitions釋義6Company Overview公司概覽8Historical Financial and O

2、perating Data Highlights歷史財務與運營數據摘要11Awards and Honors獎項及榮譽16Chairmans Statement主席報告19Management Discussion and Analysis管理層討論和分析23Investor Relationship投資者關係43Directors and Senior Management董事及高級管理層48Report of Directors董事會報告56Corporate Governance Report企業管治報告93Environmental,Social and Governance Repo

3、rt環境、社會及管治報告114Independent Auditors Report獨立核數師報告136Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表146Consolidated Statement of Financial Position綜合財務狀況報表148Consolidated Statement of Changes in Equity綜合權益變動表150Consolidated Cash Flow Statement綜合現金流量表152Notes to the

4、 Financial Statements財務報表附註1542018年度報告 綠城服務集團有限公司 3Corporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsMs.Li Hairong(Chairman)Mr.Yang Zhangfa(Vice Chairman)Mr.Wu Zhihua Mr.Chen HaoNon-Executive DirectorsMr.Shou Bainian Ms.Xia YiboIndependent Non-Executive DirectorsMr.Poon Chiu Kwok Mr.Won

5、g Ka YiMr.Li FengAUDIT COMMITTEEMr.Poon Chiu Kwok(Chairman)Mr.Wong Ka YiMr.Li FengREMUNERATION COMMITTEEMr.Poon Chiu Kwok(Chairman)Mr.Wong Ka YiMr.Li FengNOMINATION COMMITTEEMr.Wong Ka Yi(Chairman)Mr.Poon Chiu KwokMr.Li FengCOMPANY SECRETARYMs.Ng Sau MeiAUTHORISED REPRESENTATIVESMs.Li HairongMr.Wu Z

6、hihuaREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111 Cayman Islands董事會執行董事李海榮女士（主席）楊掌法先生（副主席）吳志華先生陳浩先生非執行董事壽柏年先生夏一波女士獨立非執行董事潘昭國先生黃嘉宜先生李風先生審核委員會潘昭國先生（主席）黃嘉宜先生李風先生薪酬委員會潘昭國先生（主席）黃嘉宜先生李風先生提名委員會黃嘉宜先生（主席）潘昭國先生李風先生公司秘書伍秀薇女士授權代表李海榮女士吳志華先生註冊辦事處Cricket Square,Hutchins DriveP.O