天德地產：2023-2024年報.pdf

1、Stock Code 股份代號：2662023-2024ANNUAL REPORT年 報The translation into Chinese language of this annual report is for reference only.In case of any inconsistency,the English version shall prevail.本年報之中文譯本只供參考，如中英文本有任何差異，一概以英文本為準。Contents 目錄2Corporate Information公司資料3Chairman s Statement主席報告4Properties物業概覽5

2、Corporate Governance Report企業管治報告39Corporate Social Responsibility Report企業社會責任報告67Directors Report董事會報告85Biographical Details of Directors and Senior Management董事與高層管理人員個人簡歷88Independent Auditor s Report獨立核數師報告95Consolidated Statement of Profi t or Loss and Other Comprehensive Income綜合損益及其他全面收入表96C

3、onsolidated Statement of Financial Position綜合財務狀況表98Consolidated Statement of Changes in Equity綜合權益變動表99Consolidated Statement of Cash Flows綜合現金流量表101Notes to the Financial Statements財務報表附註159Five Year Financial Summary五年財務概要Tian Teck Land Limited 天德地產有限公司2Corporate Information公司資料Board of Directors

4、Executive DirectorsCheong Kheng Lim(Chairman)Cheong Keng HooiCheong Sim LamCheong Chong LingCheong Tiong HamCheong Chin Joo GeraldIndependent Non-executive DirectorsChow Wan Hoi,PaulWong Yiu TakTse Pang YuenCompany SecretaryNg Sau FongBankersHang Seng Bank LimitedOversea-Chinese Banking Corporation

5、LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia,LimitedSolicitorsMayer BrownDeaconsStephenson HarwoodAuditorKPMG(Certified Public Accountants)Public Interest Entity Auditor registered in accordance withthe Hong Kong Accounting and Financial Reporting Council Ordinan

6、ceShare RegistrarComputershare Hong Kong Investor Services LimitedShops 1712-1716,17th Floor,Hopewell Centre183 Queen s Road East,Wanchai,Hong KongRegistered Office9th Floor,iSQUARE,63 Nathan RoadTsim Sha Tsui,Kowloon,Hong KongWebsitehttp:/.hk董事會執行董事鍾琼林（主席）鍾炯輝鍾燊南鍾聰玲鍾仲涵鍾振裕獨立非執行董事周雲海黃耀德謝鵬元公司秘書吳秀芳銀行恒生銀