禹洲地產：二零一八年年報.pdf

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1、POISED FOR CHANGE穩健睿行 把握變局Stock Code 股份代號:01628.HK(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）ANNUAL REPORT 年報2018TROPER LAUNNA年報8102Principal place of business in Hong Kong香港主要營業地址6/FYardley Commercial Building3 Connaught Road WestSheung WanHong Kong香港上環干諾道西3號億利商業大廈6樓

2、Principal administration andmanagement centers in the PRC中國主要行政及管理中心Yuzhou Plaza299 Jingang RoadPudong New DistrictShanghaiPeoples Republic of China中華人民共和國上海浦東新區金港路299號禹洲廣場Yuzhou Plaza55 South Hubin RoadXiamenFujianPeoples Republic of China中華人民共和國福建廈門湖濱南路55號禹洲廣場CONTENTS目 錄2Corporate Information公司資料4

3、Major Events of 20182018年度大事記22Income Statement Highlights收益表概要23Statement of Financial Position Highlights財務狀況表概要26Chairmans Statement主席報告38Management Discussion and Analysis管理層之討論及分析76Business and Landbank Summary業務及土地儲備概覽104Investor Relations投資者關係112Directors Biographies董事簡介117Senior Managements

4、Biographies高級管理層簡介118Report of the Directors董事會報告134Corporate Governance Report企業管治報告145Independent Auditors Report獨立核數師報告153Financial Statements財務報表323Five Years Financial Summary五年財務概要325Schedule of Major Properties主要物業一覽表Yuzhou Xiamen Jingyue City禹洲 廈門璟閱城2CORPORATE INFORMATION公司資料Annual Report 20

5、18 YUZHOU PROPERTIES COMPANY LIMITEDEXECUTIVE DIRECTORSMr.Lam Lung On(Chairman)Ms.Kwok Ying Lan(Vice Chairman)Mr.Lin ConghuiMs.Lam Yu FongNON-EXECUTIVE DIRECTORMs.Xie MeiINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Lam Kwong SiuMr.Wee Henny Soon ChiangDr.Zhai PuAUDIT COMMITTEEMr.Wee Henny Soon Chiang(Chair

6、man)Mr.Lam Kwong SiuDr.Zhai PuREMUNERATION COMMITTEEMr.Lam Kwong Siu(Chairman)Mr.Lam Lung OnMr.Wee Henny Soon ChiangNOMINATION COMMITTEEMr.Lam Kwong Siu(Chairman)Mr.Lam Lung OnMr.Wee Henny Soon ChiangCOMPANY SECRETARYMr.Wong Chin HungAUTHORIZED REPRESENTATIVESMr.Lam Lung OnMs.Kwok Ying LanREGISTERED