招商局置地：年報2025.pdf

1、Stock Code 股份代號：9782025年度報告ANNUAL REPORTCONTENTS 目 錄CORPORATE INFORMATIONCHAIRMANS STATEMENTDIRECTORS AND SENIOR MANAGEMENT PROFILEMANAGEMENT DISCUSSION AND ANALYSISENVIRONMENTAL POLICIES AND PERFORMANCEDIRECTORS REPORTCORPORATE GOVERNANCE REPORTINDEPENDENT AUDITORS REPORTAUDITED CONSOLIDATED FINANC

2、IAL STATEMENTS124Consolidated statement of profit or loss and other comprehensive income126Consolidated statement of financial position128 Consolidated statement of changes in equity130 Consolidated statement of cash flows134 Notes to the consolidated financial statementsFIVE-YEAR FINANCIAL SUMMARY2

3、61226556387115298公司資料主席報告董事及高級管理人員履歷管理層討論及分析環境政策及表現董事會報告企業管治報告獨立核數師報告經審計綜合財務報表綜合損益及其他全面 收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務資料概要2China Merchants Land Limited Annual Report 2025CORPORATE INFORMATION公 司 資 料DIRECTORSNon-executive DirectorsMr.JIANG Tiefeng(Chairman)(resigned on 14 November 2025)Mr.ZHU W

4、enkai(Chairman)(appointed on 14 November 2025)Mr.YU ZhiliangMr.LI YaoExecutive DirectorsDr.SO Shu FaiMr.WONG King YuenMs.CHEN YanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.CHEN YanpingDr.SHI XinpingMr.IP Man Ki RyanAUDIT COMMITTEEDr.WONG Wing Kuen,Albert(Chairman)Dr.SHI XinpingMr.

5、LI YaoNOMINATION COMMITTEEMr.JIANG Tiefeng(Chairman)(resigned on 14 November 2025)Mr.ZHU Wenkai(Chairman)(appointed on 14 November 2025)Ms.CHEN YanpingDr.SHI XinpingREMUNERATION COMMITTEEMs.CHEN Yanping(Chairman)Mr.YU ZhiliangDr.WONG Wing Kuen,AlbertCOMPANY SECRETARYMr.NG HoAUDITORKPMGCertified Publ

6、ic AccountantsPublic Interest Entity Auditors registered in accordance with the Accounting and Financial Reporting Council OrdinanceREGISTERED OFFICEP.O.Box 309,Ugland House,Grand Cayman,KY1-1104,Cayman Islands董事非執行董事蔣鐵峰先生（主席）（於二零二五年十一月十四日辭任）朱文凱先生（主席）（於二零二五年十一月十四日獲委任）余志良先生李堯先生執行董事蘇樹輝博士黃競源先生陳燕女士獨立非執行