華南城：202223年報.pdf

1、Rental 租賃Outlet 奧特萊斯Urban Renewal城市更新E-Commerce 電子商務Trade Centres 商品交易中心Financial Services 金融服務Residential Projects 住宅項目Property Management 物業管理Logistics&Warehouse 物流與倉儲Multi-Purpose Properties多功能物業Conventions&Exhibitions 會議及博覽會2022/23年報ANNUAL REPORT华盛奥特莱斯购物中心华盛奥特莱斯购物中心华盛奥特莱斯购物中心(incorporated in Hon

2、g Kong with limited liability)（於香港註冊成立的有限公司）2Corporate Information公司資料4Project Overview項目概況22FY2022/23 Major Events2022/23財年大事紀26Financial Highlights財務摘要28Chairmens Statement主席報告34Management Discussion and Analysis管理層討論及分析CONTENTS目錄Consolidated Financial Statements綜合財務報表161Independent Auditors Repor

3、t獨立核數師報告168Consolidated Statement of Profit or Loss綜合損益表169Consolidated Statement of Comprehensive Income綜合全面收益表170Consolidated Statement of Financial Position綜合財務狀況表172Consolidated Statement of Changes in Equity綜合權益變動表175Consolidated Statement of Cash Flows綜合現金流量表178Notes to Financial Statements財務報

4、表附註50Project Portfolio項目組合56Five Years Financial Summary五年財務概要58Biographical Details of Directors and Key Management董事及主要管理層履歷70Report of the Directors董事會報告97Corporate Governance Report企業管治報告112Environmental,Social and Governance Report環境、社會與管治報告CORPORATE INFORMATION公司資料ANNUAL REPORT 2022/23 年報2Boar

5、d of DirectorsCo-Chairmen*Mr.Li Wenxiong(Non-Executive Director)(2)(3)Mr.Cheng Chung Hing(Executive Director)(2)(3)Executive Directors*Ms.Geng Mei(Chief Operating Officer)Mr.Wan Hongtao(Groups Vice President)Mr.Qin Wenzhong(Groups Financial Controller)Ms.Cheng Ka Man CarmanNon-Executive Directors*Mr

6、.Cheng Tai PoMs.Shen Lifeng(1)Ms.Li AihuaMs.Deng JinIndependent Non-Executive Directors*Mr.Leung Kwan Yuen Andrew GBM,GBS,JP(1)(2)(3)Mr.Li Wai Keung(1)(2)(3)Mr.Hui Chiu Chung JP(1)Ms.Zee Helen(2)(3)Dr.Li Xu(2)(3)Chief Financial OfficerMr.Chan Mau Cheong Bryan(CPA,CFA)Company SecretaryMr.Chan Hing Ch