華南城：202021年報.pdf

1、2020/21ANNUAL REPORT年報Property ManagementConventions&ExhibitionsFinancial ServicesE-CommerceMulti-Purpose PropertiesLogistics&WarehouseResidential ProjectsTrade CentresOutletRental ANNUAL REPORT 2020/21 年報CONTENTS目錄2Corporate Information公司資料4Project Overview項目概況22FY2020/21 Major Events2020/21財年大事紀26

2、Financial Highlights財務摘要28Chairmans Statement主席報告36Management Discussion and Analysis管理層討論及分析59Project Portfolio項目組合65Five Years Financial Summary五年財務概要66Biographical Details of Directors and Key Management董事及主要管理層履歷74Report of the Directors董事會報告90Corporate Governance Report企業管治報告102Environmental,So

3、cial and Governance Report環境、社會與管治報告Consolidated Financial Statements綜合財務報表120Independent Auditors Report獨立核數師報告127Consolidated Statement of Profit or Loss綜合損益表128Consolidated Statement of Comprehensive Income綜合全面收益表129Consolidated Statement of Financial Position綜合財務狀況表131Consolidated Statement of C

4、hanges in Equity綜合權益變動表133Consolidated Statement of Cash Flows綜合現金流量表136Notes to Financial Statements財務報表附註CORPORATE INFORMATION公司資料2ANNUAL REPORT 2020/21 年報Board of DirectorsExecutive Directors*Mr.Cheng Chung Hing(Chairman)(2)(3)Mr.Zhao Lidong(Chief Executive Officer)Ms.Geng Mei(Chief Operating Off

5、icer)Ms.Cheng Ka Man CarmanNon-Executive DirectorsMr.Cheng Tai PoMr.Lin Ching HuaIndependent Non-Executive Directors*Mr.Leung Kwan Yuen Andrew GBM,GBS,JP(1)(2)(3)Mr.Li Wai Keung(1)(2)(3)Mr.Hui Chiu Chung JP(1)Chief Financial Officer and Company Secretary*Mr.Chan Mau Cheong Bryan(CPA,CFA)AuditorErnst

6、&YoungLegal AdvisorsAs to Hong Kong lawLinklatersReed Smith Richards ButlerAs to China lawCommerce&Finance Law Offices(1)Member of Audit Committee(2)Member of Remuneration Committee(3)Member of Nomination Committee*Mr.Wu Guangquan resigned as Executive Director with effect from 1 February 2021.*Ms.G