華南城：202122年報.pdf

1、2021/22年報ANNUAL REPORT(incorporated in Hong Kong with limited liability)（於香港註冊成立的有限公司）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&Exhi

2、bitions 會議及博覽會CONTENTS目錄Consolidated Financial Statements綜合財務報表2Corporate Information公司資料4Project Overview項目概況22FY2021/22 Major Events2021/22財年大事紀26Financial Highlights財務摘要28Chairmans Statement主席報告37Management Discussion and Analysis管理層討論及分析63Project Portfolio項目組合69Five Years Financial Summary五年財務概要

3、71Biographical Details of Directors and Key Management董事及主要管理層履歷81Report of the Directors董事會報告101Corporate Governance Report企業管治報告114Environmental,Social and Governance Report環境、社會與管治報告165Independent Auditors Report獨立核數師報告172Consolidated Statement of Profit or Loss綜合損益表173Consolidated Statement of C

4、omprehensive Income綜合全面收益表174Consolidated Statement of Financial Position綜合財務狀況表176Consolidated Statement of Changes in Equity綜合權益變動表179Consolidated Statement of Cash Flows綜合現金流量表182Notes to Financial Statements財務報表附註ANNUAL REPORT 2021/22 年報2CORPORATE INFORMATION公司資料Board of DirectorsExecutive Direc

5、tors*Mr.Cheng Chung Hing(Chairman)(2)(3)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.Cheng Tai Po Mr.Lei MingIndependent Non-Executive Directors*Mr.Leung Kwan Yuen Andrew GBM,GBS,

6、JP(1)(2)(3)Mr.Li Wai Keung(1)(2)(3)Mr.Hui Chiu Chung JP(1)Ms.Shen Lifeng(1)(2)(3)Chief Financial OfficerMr.Chan Mau Cheong Bryan(CPA,CFA)Company SecretaryMr.Chan Hing Chau(CPA,MCG)AuditorErnst&YoungLegal AdvisorsAs to Hong Kong lawLinklatersReed Smith Richards ButlerAs to China lawCommerce&Finance L