漢港控股：20212022年報.pdf

1、CONTENTS目錄GLOSSARYCORPORATE INFORMATIONFINANCIAL HIGHLIGHTSCHAIRMANS STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS REPORTCORPORATE GOVERNANCE REPORTENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTBIOGRAPHICAL INFORMATION OF DIRECTORS AND SENIOR MANAGEMENTINDEPENDENT AUDITORS REPORTCONSOLIDATED STAT

2、EMENT OF COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARYPROPERTY PORTFOLIO詞彙公司資料財務摘要主席報告管理層討論與分析董事會報告企業管治報告環境、社會及管治報告 董事及高級管理層之 履歷詳情獨立核數師報告綜合

3、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 財務概要物業組合268912274264 103 110119 121 123 125 127 2412432Sino Harbour Holdings Group Limited ANNUAL REPORT 2021/22GLOSSARY詞彙Unless the content otherwise requires,the capitalised terms used under Corporate Information,Financial Highlights,Chairmans Statement,Manag

4、ement Discussion and Analysis,Directors Report,Corporate Governance Report,Environmental,Social and Governance Report,Biographical Information of Directors and Senior Management,Financial Summary and Property Portfolio shall have the respective meanings set out below.“2022 AGM”AGM to be held on Frid

5、ay,30 September 2022二零二二年股東週年大會指將於二零二二年九月三十日（星期五）舉行的股東週年大會“AGM(s)”annual general meeting(s)of the Company股東週年大會指本公司股東週年大會“ASP”average selling price平均售價指平均銷售價格“Audit Committee”audit committee of the Board審核委員會指董事會審核委員會“Board”board of Directors董事會指董事會“business day”has the meaning ascribed to it under

6、the Listing Rules營業日指具有上市規則所賦予的涵義“Bye-Laws”bye-laws of the Company細則指本公司細則“Chairman”or“Mr.Wong”Mr.WONG Lam Ping,the ED,chairman of the Board,chief executive officer and general manager of the Company主席 或 汪先生指汪林冰先生，為本公司執行董事、董事會主席、首席執行官兼總經理“Chief Executive Officer”the chief executive officer of the Co