GUOCOGROUP：AnnualReport2019.pdf

1、GuocoGroup LimitedAnnual Report 20191CONTENTSCorporate Information2Group Organisation Chart3Group Profile4Biographical Details of Directors and Senior Management6Financial Highlights8Ten-Year Summary9Chairmans Statement10Management Discussion and Analysis14Corporate Governance Report29Financial Sect

2、ion Contents41Report of the Directors42Independent Auditors Report67Consolidated Income Statement73Consolidated Statement of Comprehensive Income74Consolidated Statement of Financial Position75Consolidated Statement of Changes In Equity77Consolidated Statement of Cash Flows79Notes to the Financial S

3、tatements81Major Development Properties and Properties Held for Sale of the Subsidiaries186Major Properties of the Subsidiaries Held for Investment188Please visit our website at to view the online version of this Annual Report.GuocoGroup LimitedAnnual Report 20192CORPORATE INFORMATION(As at 12 Septe

4、mber 2019)BOARD OF DIRECTORSExecutive ChairmanKwek Leng HaiPresident&CEOTang Hong CheongNon-executive DirectorKwek Leng SanIndependent Non-executive DirectorsVolker StoeckelRoderic N.A.SageDavid Michael NormanBOARD AUDIT AND RISK MANAGEMENT COMMITTEERoderic N.A.Sage ChairmanVolker StoeckelDavid Mich

5、ael NormanBOARD REMUNERATION COMMITTEEVolker Stoeckel ChairmanKwek Leng HaiRoderic N.A.SageBOARD NOMINATION COMMITTEEKwek Leng Hai ChairmanVolker StoeckelRoderic N.A.SageGROUP FINANCIAL CONTROLLERRichard Mak Chi MingCOMPANY SECRETARYStella Lo Sze ManPLACE OF INCORPORATIONBermudaREGISTERED OFFICEClar

6、endon House,2 Church StreetHamilton HM 11,BermudaPRINCIPAL OFFICE50th Floor,The Center99 Queens Road CentralHong KongTelephone:(852)2283 8833Fax:(852)2285 3233Website:BRANCH SHARE REGISTRARSComputershare Hong Kong Investor Services LimitedShops 1712-1617th Floor,Hopewell Centre183 Queens Road East,H