保利置業集團：二零二零年年報.pdf

1、香港夏愨道 18 號海富中心第一期 2503 室Room 2503,Admiralty Centre,Tower 1,18 Harcourt Road,Hong KongThe Group aspires to be a leading Chinese property developer with a renowned brand backed by cultural substance.本 集 團 旨 在 成 為 富 有 文 化 內 涵、品 牌 彰 顯 的 中國領先房地產開發商。VISION願景The Group is driven by a corporate spirit and fi

2、ne tradition that attaches importance to dedication,honesty and integrity.Its development strategy advocates professionalism,market-orientation and internationalism.It also strives to enhance the architectural quality and commercial value of the properties by instilling cultural substance into its p

3、roperty projects.Ultimately,it aims to build a pleasant living environment for its clients and create satisfactory returns to its shareholders.本集團秉承 用心做事，誠信做人 的企業精神和優良傳統，推行專業化、市場化、國際化的發展策略，藉著文化內涵提升建築的品質與商業價值，為客戶締造良好的生活環境，同時為股東創造理想的回報。MISSION使命CONTENTS目錄2Corporate Information公司資料4Chairmans Statement主

4、席報告10Projects Portfolio項目概覽20Management Discussion and Analysis管理層討論與分析69Corporate Governance Report企業管治報告85Profiles of Directors,Company Secretary andSenior Management董事、公司秘書及高級管理人員簡介91Directors Report董事會報告113Independent Auditors Report獨立核數師報告123Consolidated Statement of Profit or Loss綜合損益表124Conso

5、lidated Statement of Comprehensive Income綜合全面收益表125Consolidated Statement of Financial Position綜合財務狀況表128Consolidated Statement of Changes in Equity綜合權益變動表130Consolidated Statement of Cash Flows綜合現金流量表133Notes to the Consolidated Financial Statements綜合財務報表附註339Financial Summary財務概要340Summary of Prop

6、erties Held for Investment Purposes持有作投資物業概要349Summary of Properties Held for Development持有作發展物業概要368Summary of Properties Held for Sale持有作銷售物業概要POLY PROPERTY GROUP CO.,LIMITED|ANNUAL REPORT 2020CORPORATE INFORMATION公司資料2董事會執行董事張炳南（主席）韓清濤（副主席）（於二零二一年二月二十五日退任）雪明王健（董事總經理）葉黎聞竺偉榮獨立非執行董事葉振忠蔡澍鈞梁秀芬黃家倫審核委員會