1、Annual Report 2022 VANKE OVERSEAS INVESTMENT HOLDING COMPANY LIMITED1ContentsCorporate Information2Biographical Details of Directors3Management Discussion and Analysis5Report of the Directors23Corporate Governance Report32Independent Auditor s Report45Consolidated Statement of Profit or Loss51Consol

2、idated Statement of Profit or Loss and Other Comprehensive Income52Consolidated Statement of Financial Position53Consolidated Statement of Changes in Equity55Consolidated Cash Flow Statement56Notes to the Financial Statements57List of Subsidiaries109List of Properties111Five-Year Financial Summary11

3、2Corporate InformationVANKE OVERSEAS INVESTMENT HOLDING COMPANY LIMITED Annual Report 20222BOARD OF DIRECTORSExecutive DirectorsSUN Jia(Chairman)QUE Dongwu(Chief Executive Officer)DING Changfeng(appointed with effect from 23 May 2022)ZHOU YueLEE Kai-Yan(resigned with effect from 23 May 2022)Independ

4、ent Non-Executive DirectorsCHOI Fan WaiLAW Chi Yin,CynthiaZHANG AnzhiAUDIT COMMITTEECHOI Fan Wai(Chairman)LAW Chi Yin,CynthiaZHANG AnzhiREMUNERATION COMMITTEEZHANG Anzhi(Chairman)QUE DongwuCHOI Fan WaiNOMINATION COMMITTEE LAW Chi Yin,Cynthia(Chairman)SUN JiaZHANG AnzhiCOMPANY SECRETARYYIP Hoi ManAUD

5、ITORKPMG(Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance)LEGAL ADVISORS TO THE COMPANY Reed Smith Richards Butler LLP(as to Hong Kong law)Maples and Calder(Hong Kong)LLP(as to Cayman Islands law)PRINCIPAL BANKERBank of China(Hong

6、Kong)LimitedREGISTERED OFFICE P.O.Box 309,Ugland House Grand Cayman KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS55th Floor,Bank of China Tower1 Garden RoadCentralHong KongTelephone:(852)2309 8888Fax:(852)2328 8097Email:WEBSITEhttp:/HONG KONG SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong