金地商置：2017年报.pdf

2017報 年 ANNUAL REPORT Gemdale Properties and Investment Corporation Limited * 金地商置集團有限公司 Incorporated in Bermuda with limited liability （ ） （於百慕達註冊成立之有限公司） Stock Code : 535 （ 股份代號 ） * For identification purpose only 僅供識別 Contents 目錄 2 Corporate Information 4 Chairman’s Statement 6 Management Discussion and Analysis 6 Financial Highlights 7 Financial Review 14 Five-year Financial Summary 15 Review of Operations 25 Profiles of Directors and Company Secretary 30 Corporate Governance Report 50 Environmental, Social and Governance Report 71 Statutory Reports and Financial Statements 71 Directors’ Report 103 Independent Auditors’ Report 110 Consolidated Statement of Profit or Loss 111 Consolidated Statement of Comprehensive Income 112 Consolidated Statement of Financial Position 114 Consolidated Statement of Changes in Equity 116 Consolidated Statement of Cash Flows 119 Notes to the Financial Statements 266 Particulars of Major Interests in Properties Corporate Information BOARD OF DIRECTORS 董事會 Executive Dire