招商局置地：年报2019.PDF

CONTENTS 目錄 2 CORPORATE INFORMATION 5 CHAIRMAN’S STATEMENT 9 DIRECTORS AND SENIOR MANAGEMENT PROFILE 20 MANAGEMENT DISCUSSION AND ANALYSIS 46 ENVIRONMENTAL, POLICIES AND PERFORMANCE 53 REPORT OF THE DIRECTORS 83 CORPORATE GOVERNANCE REPORT 108 INDEPENDENT AUDITOR’S REPORT AUDITED CONSOLIDATED FINANCIAL STATEMENTS Statement of profit or loss and other 118 comprehensive income 119 Statement of financial position 121 Statement of changes in equity 123 Statement of cash flows 126 Notes to the financial statements 272 FIVE-YEAR FINANCIAL SUMMARY CORPORATE INFORMATION 公司資料   DIRECTORS 董事 Non-executive Directors 非執行董事 Mr. XU Yongjun (Chairman) Mr. HUANG Junlong Ms. LIU Ning Executive Directors 執行董事 Dr. SO Shu Fai Mr. YU Zhiliang Mr. WONG King Yuen Independent Non-executive Directors 獨立非執行董事 Dr. WONG Wing Kuen, Albert Ms. CHEN Yanping Dr. SHI Xinping Mr. HE Qi AUDIT COMMITTEE 審核委員會 Dr. WONG Wing Kuen, Albert (Chairman) Ms. LIU Ning