華人置業：二零二四年年報.pdf

1、ai174488651611_127 Chinese Estates Holdings Limited 2024AR-Cover V1.0(spine 19.3mm).pdf 1 17/4/2025 18:42:01CONTENTS目錄1二零二四年年報 華人業集團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8CHAIRMANS STATEMENT主席報告書9FINANCIAL OPERATION REVIEW財務業務回顧19CORPORATE GOVERNANC

2、E REPORT企業管治報告書34DIRECTORS REPORT董事會報告書57ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告書73INDEPENDENT AUDITORS REPORT獨立核數師報告書105CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME綜合全面收益報表111CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況報表113CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合股本權益變動表11

3、6CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表121NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註125FIVE-YEAR FINANCIAL SUMMARY五年財務概要258SCHEDULE OF PRINCIPAL PROPERTIES主要物業附表260Should 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

4、以英文版本為準。Date of this annual report:28 February 2025本年報日期：二零二五年二月二十八日CORPORATE INFORMATION公司資料 2CHINESE ESTATES HOLDINGS LIMITED ANNUAL REPORT 2024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 馬時俊審核委員會陳國偉（主席）梁潤輝 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 馬時俊提名委員會馬時俊（主席）陳國偉梁潤輝薪酬委員會陳國偉（主席）梁潤輝 馬時俊公司秘書麥嘉儀授權代表陳凱韻

5、麥嘉儀DIRECTORSExecutive Directors:Chan,Hoi-wan(Chief Executive Officer)Chan,Lok-wanNon-executive Directors:Lau,Ming-wai(Chairman)Amy Lau,Yuk-waiIndependent Non-executive Directors:Chan,Kwok-waiLeung,Yun-fai Ma,Tsz-chunAUDIT COMMITTEEChan,Kwok-wai(Chairman)Leung,Yun-fai Ma,Tsz-chunINVESTMENT COMMITTEEC

6、han,Hoi-wan(Chairman)Chan,Lok-wan(Chief Investment Officer)Chan,Kwok-waiLeung,Yun-fai Ma,Tsz-chunNOMINATION COMMITTEEMa,Tsz-chun(Chairman)Chan,Kwok-waiLeung,Yun-fai REMUNERATION COMMITTEEChan,Kwok-wai(Chairman)Leung,Yun-fai Ma,Tsz-chunCOMPANY SECRETARYMak,Kai-yeeAUTHORISED REPRESENTATIVESChan,Hoi-wa