華人置業：二零二一年年報.pdf

1、1二零二一年年報 華人業集團CONTENTS目錄CORPORATE INFORMATION公司資料2PROFILES OF DIRECTORS董事簡介5PROFILES OF SENIOR EXECUTIVES高級行政人員簡介8CHAIRMANS STATEMENT主席報告書9FINANCIAL OPERATION REVIEW財務業務回顧22CORPORATE GOVERNANCE REPORT企業管治報告書41DIRECTORS REPORT董事會報告書63ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告書84INDEPENDENT

2、AUDITORS REPORT獨立核數師報告書109CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME綜合全面收益報表119CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況報表121CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合股本權益變動表124CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表129NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註133FIVE

3、-YEAR FINANCIAL SUMMARY五年財務概要282SCHEDULE OF PRINCIPAL PROPERTIES主要物業附表284SCHEDULE OF PROPERTY DEVELOPMENT RIGHTS物業發展權益附表288Should there be any discrepancy between the English and Chinese versions,the English version shall prevail.倘中英文版本出現歧義，概以英文版本為準。Date of this annual report:21 March 2022本年報日期：二零二二

4、年三月二十一日2CHINESE ESTATES HOLDINGS LIMITED ANNUAL REPORT 2021CORPORATE INFORMATION公司資料DIRECTORSExecutive Directors:Chan,Hoi-wan(Chief Executive Officer)Chan,Lok-wanLam,Kwong-waiNon-executive Directors:Lau,Ming-wai(Chairman)Amy Lau,Yuk-waiIndependent Non-executive Directors:Chan,Kwok-waiPhillis Loh,Lai

5、-pingMa,Tsz-chunAUDIT COMMITTEEChan,Kwok-wai(Chairman)Phillis Loh,Lai-pingMa,Tsz-chunINVESTMENT COMMITTEEChan,Hoi-wan(Chairman)Lam,Kwong-wai(Chief Investment Officer)Chan,Kwok-waiMa,Tsz-chunNOMINATION COMMITTEEPhillis Loh,Lai-ping(Chairman)Chan,Kwok-waiMa,Tsz-chunREMUNERATION COMMITTEEChan,Kwok-wai(

6、Chairman)Phillis Loh,Lai-pingMa,Tsz-chunCOMPANY SECRETARYLam,Kwong-waiAUTHORISED REPRESENTATIVESChan,Hoi-wanLam,Kwong-wai董事執行董事：陳凱韻（行政總裁）陳諾韻林光蔚非執行董事：劉鳴煒（主席）劉玉慧獨立非執行董事：陳國偉羅麗萍馬時俊審核委員會陳國偉（主席）羅麗萍馬時俊投資委員會陳凱韻（主席）林光蔚（投資總監）陳國偉馬時俊提名委員會羅麗萍（主席）陳國偉馬時俊薪酬委員會陳國偉（主席）羅麗萍馬時俊公司秘書林光蔚授權代表陳凱韻林光蔚3二零二一年年報 華人業集團CORPORATE IN