新天地產集團：年報2018.pdf

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1、2018 AnnuAl RepoRt年報CONTENTS 目錄Corporate Information2公司資料Chairmans Statement4主席報告書Business and Financial Review9業務及財務回顧Biographical Details of Directors and Senior Management20董事及高級管理人員之履歷Corporate Governance Report23企業管治報告Environmental,Social and Governance Report33環境、社會及管治報告Report of the Directors

2、43董事會報告書Independent Auditors Report53獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income62綜合損益及其他全面收入報表Consolidated Statement of Financial Position64綜合財政狀況表Consolidated Statement of Cash Flows66綜合現金流量表Consolidated Statement of Changes in Equity69綜合權益變動表Notes to the Consol

3、idated Financial Statements71綜合財務報表附註CORPORATE INFORMATION公司資料2新天地產集團有限公司 2018年年報BOARD OF DIRECTORSExecutive DirectorsZHANG Gao Bin(Chairman)LUO ZhangguanIndependent Non-executive DirectorsLO Wai HungCHAN Chi Mong,HopkinsMAK Yiu TongCOMPANY SECRETARYLEE Wai KuenAUTHORIZED REPRESENTATIVESZHANG Gao Bi

4、nLEE Wai KuenAUDIT COMMITTEELO Wai Hung(Chairman)CHAN Chi Mong,HopkinsMAK Yiu TongREMUNERATION COMMITTEECHAN Chi Mong,Hopkins(Chairman)ZHANG Gao BinLUO ZhangguanLO Wai HungMAK Yiu TongNOMINATION COMMITTEEZHANG Gao Bin(Chairman)LUO ZhangguanLO Wai HungCHAN Chi Mong,HopkinsMAK Yiu TongAUDITORSCHENG&CH

5、ENG LIMITED10/F.,Allied Kajima Building138 Gloucester RoadWanchai,Hong KongLEGAL ADVISER ON BERMUDA LAWConyers,Dill&Pearman董事會執行董事張高濱（主席）羅章冠獨立非執行董事盧偉雄陳之望麥耀棠公司秘書李偉權法定代表張高濱李偉權審核委員會盧偉雄（主席）陳之望麥耀棠薪酬委員會陳之望（主席）張高濱羅章冠盧偉雄麥耀棠提名委員會張高濱（主席）羅章冠盧偉雄陳之望麥耀棠核數師鄭鄭會計師事務所有限公司香港灣仔告士打道138號聯合鹿島大廈10樓百慕達法律顧問Conyers,Dill&Pearm

6、anCORPORATE INFORMATION公司資料3Talent Property Group Limited Annual Report 2018註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港主要營業地點香港尖沙咀東科學館道十四號新文華中心A座3樓A704室中國主要營業地點中國廣州市林和東路281號21樓主要股份過戶登記處Conyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM11Bermuda香港股份過戶登記分