綠地香港：2019中期報告.pdf

1、Stock Code 股份代號:0337.HK(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)GREENLANDHONG KONG HOLDINGS LIMITED綠地香港控股有限公司INTERIM REPORT20 1 9中期報告CONTENTS目錄2Corporate Information公司資料4Definitions釋義6Financial Highlights財務摘要8Management Discussion and Analysis管理層討論及分析21Corporate Gov

2、ernance and Other Information企業管治及其他資料29Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面利潤表30Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表32Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表33Condensed Consolidated Statement o

3、f Cash Flows簡明綜合現金流量表34Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註CORPORATE INFORMATION公司資料2GREENLAND HONG KONG HOLDINGS LIMITED INTERIM REPORT 2019DIRECTORSExecutive DirectorsMr.Chen Jun(Chairman&Chief Executive Officer)Mr.Wang Weixian(Honorary Chairman)Mr.Hou Guangjun(Chief

4、Operation Officer)Mr.Wu ZhengkuiMs.Wang XulingIndependent Non-Executive Directors#Mr.Cheong Ying Chew,HenryMr.Fong Wo,Felix,JPMr.Kwan Kai Cheong#Members of the Audit CommitteeCOMPANY SECRETARYMs.Fung Wai SumAUTHORISED REPRESENTATIVESMr.Chen JunMr.Hou GuangjunREGISTERED OFFICECricket SquareHutchins D

5、riveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands董事執行董事陳軍先生（主席兼行政總裁）王偉賢先生（名譽主席）侯光軍先生（首席營運官）吳正奎先生王煦菱女士獨立非執行董事#張英潮先生方和先生太平紳士關啟昌先生#審核委員會成員公司秘書馮慧森女士授權代表陳軍先生侯光軍先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands3綠地香港控股有限公司 二零一九年中期報告CORPORATE INFORMATION(Continued)公司資料（續）總

6、部中國上海長寧區協和路193號香港主要營業地點香港中環皇后大道中99號中環中心57樓5711室網址http:/核數師德勤關黃陳方會計師行法律顧問香港法律顧問：曾日華律師行中國法律顧問：上海建緯律師事務所股份過戶登記處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓HEADQUARTERSNo.193 Xiehe RoadChangning DistrictShanghai,ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 5711,57th FloorThe Center99 Queens Road CentralHong KongWE