弘陽地產：二零一九年年報.pdf

1、ABOUT US關於我們Redsun Properties is a comprehensive property enterprise with established presence in the Yangtze River Delta region and keen on national expansion.We focus on residential property development and sales,commercial property investment and operations as well as hotel operations.Adhering to

2、 the core values of“professionalism and building credibility for the long term”,we strictly implement the nationwide layout strategy of“penetrating the Greater Jiangsu Region,strengthening foothold in the Yangtze River Delta Region and expanding into major metropolitan areas”,achieving the dual-driv

3、en coordinated development in property development and commercial real estate.弘陽地產為深耕長三角，並進行全國化佈局的綜合性房企，專注於住宅物業開發與銷售、商業物業投資與運營、酒店運營。遵守 在商言人，誠者至遠 的核心價值觀，嚴格執行 做透大江蘇、深耕長三角，佈局都市圈 的全國佈局策略，地產、商業雙輪驅動，協同發展。04 Corporate Information 公司資料08 Chairmans Statement 主席報告14 Breakdown of Primary Properties 主要物業明細28 Ma

4、nagement Discussion and Analysis 管理層之討論及分析62 Directors and Senior Management 董事及高級管理層77 Directors Report 董事會報告121 Corporate Governance Report 企業管治報告148 Environmental,Social and Governance Report 環境、社會及管治報告目錄C O N T E N T S208 Independent Auditors Report 獨立核數師報告215 Consolidated Statement of Profit or

5、 Loss 綜合損益表216 Consolidated Statement of Comprehensive Income 綜合全面收入表217 Consolidated Statement of Financial Position 綜合財務狀況表219 Consolidated Statement of Changes in Equity 綜合權益變動表221 Consolidated Statement of Cash Flows 綜合現金流量表224 Notes to Financial Statements 財務報表附註416 Financial Summary 財務概要04Reds

6、un Properties Group Limited Annual Report 2019CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Zeng Huansha(曾煥沙)(Chairman)Mr.He Jie(何捷)(Chief Executive Officer)Mr.Lui Wai Pang(雷偉彬)Non-Executive DirectorsMr.Jiang Daqiang(蔣達強)Mr.Zhang Liang(張良)Independent Non-Executive DirectorsMr.Lee