華人置業：二零二三年年報.pdf

1、1二零二三年年報 華人業集團CONTENTS目錄CORPORATE INFORMATION公司資料2PROFILES OF DIRECTORS董事簡介5PROFILES OF SENIOR EXECUTIVES高級行政人員簡介9CHAIRMANS STATEMENT主席報告書10FINANCIAL OPERATION REVIEW財務業務回顧20CORPORATE GOVERNANCE REPORT企業管治報告書35DIRECTORS REPORT董事會報告書58ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告書76INDEPENDENT

2、 AUDITORS REPORT獨立核數師報告書109CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME綜合全面收益報表115CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況報表117CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合股本權益變動表120CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表125NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註129FIV

3、E-YEAR FINANCIAL SUMMARY五年財務概要273SCHEDULE OF PRINCIPAL PROPERTIES主要物業附表275SCHEDULE OF PROPERTY DEVELOPMENT RIGHTS物業發展權益附表280Should there be any discrepancy between the English and Chinese versions,the English version shall prevail.倘中英文版本出現歧義，概以英文版本為準。Date of this annual report:15 March 2024本年報日期：二零二

4、四年三月十五日2CHINESE ESTATES HOLDINGS LIMITED ANNUAL REPORT 2023CORPORATE INFORMATION公司資料 董事執行董事：陳凱韻（行政總裁）陳諾韻非執行董事：劉鳴煒（主席）劉玉慧獨立非執行董事：陳國偉梁潤輝羅麗萍馬時俊審核委員會陳國偉（主席）梁潤輝羅麗萍馬時俊投資委員會陳凱韻（主席）陳諾韻（投資總監）陳國偉梁潤輝馬時俊提名委員會羅麗萍（主席）陳國偉梁潤輝馬時俊薪酬委員會陳國偉（主席）梁潤輝羅麗萍馬時俊公司秘書麥嘉儀授權代表陳凱韻麥嘉儀DIRECTORSExecutive Directors:Chan,Hoi-wan(Chief Ex

5、ecutive Officer)Chan,Lok-wanNon-executive Directors:Lau,Ming-wai(Chairman)Amy Lau,Yuk-waiIndependent Non-executive Directors:Chan,Kwok-waiLeung,Yun-faiPhillis Loh,Lai-pingMa,Tsz-chunAUDIT COMMITTEEChan,Kwok-wai(Chairman)Leung,Yun-faiPhillis Loh,Lai-pingMa,Tsz-chunINVESTMENT COMMITTEEChan,Hoi-wan(Cha

6、irman)Chan,Lok-wan(Chief Investment Officer)Chan,Kwok-waiLeung,Yun-faiMa,Tsz-chunNOMINATION COMMITTEEPhillis Loh,Lai-ping(Chairman)Chan,Kwok-waiLeung,Yun-faiMa,Tsz-chunREMUNERATION COMMITTEEChan,Kwok-wai(Chairman)Leung,Yun-faiPhillis Loh,Lai-pingMa,Tsz-chunCOMPANY SECRETARYMak,Kai-yeeAUTHORISED REPR