華南城：201920年報.pdf

1、2019/20ANNUAL REPORT年 報Property ManagementMulti-Purpose PropertiesConventions&ExhibitionsE-CommerceLogistics&WarehouseFinancial ServicesResidential ProjectsTrade CentersOutletRental2Corporate Information公司資料22FY2019/20 Major Events2019/20財政年度大事紀26Financial Highlights財務摘要28Chairmans Statement主席報告36Ma

2、nagement Discussion and Analysis管理層討論及分析61Project Portfolio項目組合67Five Years Financial Summary五年財務概要68Biographical Details of Directors and Key Management董事及主要管理層履歷78Report of the Directors董事會報告96Corporate Governance Report企業管治報告108Environmental,Social and Governance Report環境、社會與管治報告Contents目錄Consoli

3、dated Financial Statements綜合財務報表125Independent Auditors Report獨立核數師報告132Consolidated Statement of Profit or Loss綜合損益表133Consolidated Statement of Comprehensive Income綜合全面收益表134Consolidated Statement of Financial Position綜合財務狀況表136Consolidated Statement of Changes in Equity綜合權益變動表138Consolidated Stat

4、ement of Cash Flows綜合現金流量表141Notes to Financial Statements財務報表附註China South City Holdings Limited 華南城控股有限公司2Corporate Information公司資料Board of DirectorsExecutive Directors*Mr.Cheng Chung Hing(Chairman)(2)(3)Mr.Zhao Lidong(Chief Executive Officer)Mr.Wu GuangquanMs.Cheng Ka Man CarmanNon-Executive Dire

5、ctors*Mr.Cheng Tai PoMr.Lin Ching HuaIndependent Non-Executive DirectorsMr.Leung Kwan Yuen Andrew GBS,SBS,JP(1)(2)(3)Mr.Li Wai Keung(1)(2)(3)Mr.Hui Chiu Chung JP(1)Mr.Yung Wing Ki Samuel SBS,MH,JP(1)Chief Financial OfficerMr.Chan Mau Cheong Bryan(CPA,CFA)Company SecretaryMs.Tse Man Yu Michelle(FCPA)

6、AuditorErnst&YoungLegal AdvisorsAs to Hong Kong lawLinklatersReed Smith Richards ButlerAs to China lawCommerce&Finance Law Offices(1)Member of Audit Committee(2)Member of Remuneration Committee(3)Member of Nomination Committee*Mr.Fung Sing Hong Stephen resigned as Vice Chairman of the Group and Exec