德祥地產：2018-2019年報.pdf

1、30/F.,Bank of America Tower,12 Harcourt Road,Central,Hong Kong香港中環夏愨道12號美國銀行中心30樓2018-2019ANNUAL REPORT 年報(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）Stock Code 股份代號：199 ITC PROPERTIES GROUP LIMITED 德祥地產集團有限公司 ANNUAL REPORT 2018-2019 年報2Corporate Information公司資料4Information for Sh

2、areholders 股東資訊5Financial Highlights財務摘要6Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論及分析19Biographies of Directors and Company Secretary董事及公司秘書履歷23Directors Report董事會報告書41Corporate Governance Report 企業管治報告書59Environmental,Social and Governance Report環境、社會及管治報告書83Independent Audit

3、ors Report 獨立核數師報告書90Consolidated Statement of Profit or Loss綜合損益表91Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表92Consolidated Statement of Financial Position綜合財務狀況表94Consolidated Statement of Changes in Equity綜合權益變動表 95Consolidated Statement of Cash Flows綜合現金流

4、量表98Notes to the Consolidated Financial Statements綜合財務報表附註236Financial Summary財務概要237Schedule of Principal Properties主要物業附表239Definitions釋義Contents 目錄CORPORATE INFORMATION公司資料ITC PROPERTIES GROUP LIMITED 2德祥地產集團有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Cheung Hon Kit(Chairman)Mr.Chan Fut Yan(Manag

5、ing Director)Mr.Cheung Chi Kit(Chief Financial Officer)Mr.Chan Yiu Lun,AlanMr.Wong Lai Shun,BennyIndependent Non-executive DirectorsHon.Shek Lai Him,Abraham,GBS,JP(Vice Chairman)Mr.Kwok Ka Lap,AlvaMr.Chan Pak Cheong AfonsoBOARD COMMITTEESAudit CommitteeMr.Chan Pak Cheong Afonso(Chairman)Hon.Shek Lai

6、 Him,Abraham,GBS,JPMr.Kwok Ka Lap,AlvaRemuneration CommitteeMr.Chan Pak Cheong Afonso(Chairman)Mr.Chan Fut YanHon.Shek Lai Him,Abraham,GBS,JPMr.Kwok Ka Lap,AlvaNomination CommitteeHon.Shek Lai Him,Abraham,GBS,JP(Chairman)Mr.Cheung Hon KitMr.Kwok Ka Lap,AlvaMr.Chan Pak Cheong AfonsoCorporate Governan