眾安房產：二零一八年年報.pdf

1、2H0NGAN18Annual Report 2018Annual Report 2018 年報眾安房產有限公司 二零一七年年報1Contents目錄 Pages 頁次Corporate Information 公司資料 4 Financial Highlights 財務摘要 7 Chairmans Statement 主席報告 10 Management Discussion and Analysis 管理層討論與分析 16 Corporate Governance Report 企業管治報告 38 Biographical Details of Directors and Senior M

2、anagement 董事及高級管理人員履歷 62 Directors Report 董事會報告 70 Independent Auditors Report 獨立核數師報告 97 Consolidated Statement of Profit or Loss 合併損益表 105 Consolidated Statement of Comprehensive Income 合併全面收益表 106 Consolidated Statement of Financial Position 合併財務狀況表 107 Consolidated Statement of Changes in Equity

3、 合併權益變動表 109 Consolidated Statement of Cash Flows 合併現金流量表 110 Notes to Financial Statements 財務報表附註 112 Properties Held for Investment 持作投資的物業 297 Properties Held for Development and/or Sale 持作發展及或銷售的物業 300 Summary of Financial Information 財務資料概要 308Comphor Tree Bay香樹灣Royal Bay悅溪灣Zhong An Real Estate

4、 Limited 2018 Annual Report4Corporate Information公司資料董事會執行董事施侃成先生（又名施中安）（主席）汪水雲女士（於2018年8月23日獲委任為 副主席並辭任首席執行官）張堅鋼先生（於2018年8月23日獲委任為 首席執行官）沈條娟女士金建榮先生非執行董事沈勵女士獨立非執行董事貝克偉教授陸海林博士張化橋先生公司秘書陳漢雄先生（於2018年1月8日辭任）黄秀萍女士（於2018年3月21日獲委任）註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Isla

5、nds中國總辦事處中國浙江省杭州市蕭山區蕭紹路996 號Board of dIreCtorsexecutive directorsMr Shi Kancheng(alias Shi Zhongan)(Chairman)Ms Wang Shuiyun(appointed as Vice Chairman and resigned as Chief Executive Officer on 23 August 2018)Mr Zhang Jiangang(appointed as Chief Executive Officer on 23 August 2018)Ms Shen TiaojuanM

6、r Jin JianrongNon-executive directorMs Shen LiIndependent Non-executive directorsProfessor Pei Ker WeiDr Loke Yu(alias Loke Hoi Lam)Mr Zhang HuaqiaoCompaNy seCretaryMr Chan Hon Hung(resigned on 8 January 2018)Ms Wong Sau Ping(appointed on 21 March 2018)regIstered offICeCricket SquareHutchins DriveP.