華人置業：二零一九年年報.pdf

1、CONTENTS目錄 1二零一九年年報 華人業集團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20CORPORATE GOVERNANCE REPORT企業管治報告書44DIRECTORS REPORT董事會報告書65INDEPENDENT AUDITORS REPORT獨立核數師報告書85CONSOLIDATED STATEMENT OF COM

2、PREHENSIVE INCOME綜合全面收益報表97CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況報表99CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合股本權益變動表102CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表107NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註111FIVE-YEAR FINANCIAL SUMMARY五年財務概要258SCHEDULE OF PRINCIPAL PRO

3、PERTIES主要物業附表260SCHEDULE OF PROPERTY DEVELOPMENT RIGHTS物業發展權益附表264Should 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:23 March 2020本年報日期：二零二零年三月二十三日CORPORATE INFORMATION公司資料 2CHINESE ESTATES HOLDING

4、S LIMITED ANNUAL REPORT 2019DIRECTORSExecutive Directors:Chan,Sze-wan(Chief Executive Officer)Chan,Hoi-wanChan,Lok-wanLam,Kwong-waiNon-executive Directors:Lau,Ming-wai(Chairman)Amy Lau,Yuk-waiIndependent Non-executive Directors:Chan,Kwok-waiPhillis Loh,Lai-pingMa,Tsz-chunAUDIT COMMITTEEChan,Kwok-wai

5、(Chairman)Phillis Loh,Lai-pingMa,Tsz-chunINVESTMENT COMMITTEEChan,Sze-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(Chairman)Phillis Loh,Lai-pingMa,Tsz-chunCOMP

6、ANY SECRETARYLam,Kwong-waiAUTHORISED REPRESENTATIVESChan,Sze-wanLam,Kwong-wai董事執行董事：陳詩韻（行政總裁）陳凱韻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詩韻（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詩韻林光蔚3二零一九年年報 華人業集團CORPORATE INFORMATION 公司資料 律師（按字母順序排列）金杜律師事務所Reynolds