華南城：2023年報.pdf

1、?Rental租賃Trade Centres商品交易中心Multi-Purpose Properties多功能物業Logistics&Warehouse物流與倉儲Residential Projects住宅項目Property Management物業管理Outlet奧特萊斯Urban Renewal城市更新Conventions&Exhibitions會議及博覽會Financial Services金融服務E-Commerce電子商務AnnualReport2023年報(incorporated in Hong Kong with limited liability)（於香港註冊成立的有限公

2、司）?2Corporate Information公司資料4Project Overview項目概況22FY2023 Major Events2023財年大事紀24Financial Highlights財務摘要26Chairmens Statement主席報告30Management 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 Report獨立核數師報告165Consolidated Statement of Profit or

3、Loss綜合損益表166Consolidated Statement of Comprehensive Income綜合全面收益表167Consolidated Statement of Financial Position綜合財務狀況表169Consolidated Statement of Changes in Equity綜合權益變動表172Consolidated Statement of Cash Flows綜合現金流量表175Notes to Financial Statements財務報表附註48Project Portfolio項目組合54Five Years Financia

4、l Summary五年財務概要56Biographical Details of Directors and Key Management董事及主要管理層履歷69Report 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 2023 年報2Board of DirectorsCo-ChairmenMr.Li Wenxiong(Non-Execut

5、ive 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)Ms.Fang Ling(Groups Financial Controller)Ms.Cheng Ka Man CarmanNon-Executive Directors*Mr.Fung Sing Hong StephenMs.Shen Lifeng(1)Ms.Li AihuaMs.

6、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 Chau(CPA)AuditorErnst&YoungLegal AdvisorsAs to