新天地產集團：年報2019.pdf

1、2019 annual report 年報CONTENTS 目錄Corporate Information2公司資料Chairmans Statement4主席報告書Business and Financial Review9業務及財務回顧Biographical Details of Directors and Senior Management21董事及高級管理人員之履歷Corporate Governance Report24企業管治報告Environmental,Social and Governance Report34環境、社會及管治報告Report of the Director

2、s49董事會報告書Independent Auditors Report59獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income68綜合損益及其他全面收入報表Consolidated Statement of Financial Position70綜合財政狀況表Consolidated Statement of Cash Flows72綜合現金流量表Consolidated Statement of Changes in Equity75綜合權益變動表Notes to the Conso

3、lidated Financial Statements77綜合財務報表附註CORPORATE INFORMATION公司資料2新天地產集團有限公司 2019年年報BOARD OF DIRECTORSExecutive DirectorsZHANG Gao Bin(Chairman)LUO ZhangguanIndependent Non-executive DirectorsLO Wai HungMAK Yiu TongFOK Chi Tat MichaelCOMPANY SECRETARYLEE Wai KuenAUTHORIZED REPRESENTATIVESZHANG Gao Bin

4、LEE Wai KuenAUDIT COMMITTEELO Wai Hung(Chairman)MAK Yiu TongFOK Chi Tat MichaelREMUNERATION COMMITTEEFOK Chi Tat Michael(Chairman)ZHANG Gao BinLUO ZhangguanLO Wai HungMAK Yiu TongNOMINATION COMMITTEEZHANG Gao Bin(Chairman)LUO ZhangguanLO Wai HungMAK Yiu TongFOK Chi Tat MichaelAUDITORSCHENG&CHENG LIM

5、ITEDLevel 35,Tower 1,Enterprise Square Five,38 Wang Chiu Road,Kowloon Bay,Kowloon,Hong KongLEGAL ADVISER ON BERMUDA LAWConyers,Dill&Pearman董事會執行董事張高濱（主席）羅章冠獨立非執行董事盧偉雄麥耀棠霍志達公司秘書李偉權法定代表張高濱李偉權審核委員會盧偉雄（主席）麥耀棠霍志達薪酬委員會霍志達（主席）張高濱羅章冠盧偉雄麥耀棠提名委員會張高濱（主席）羅章冠盧偉雄麥耀棠霍志達核數師鄭鄭會計師事務所有限公司香港九龍九龍灣宏照道38號企業廣場五期1座35樓百慕達法律顧

6、問Conyers,Dill&PearmanCORPORATE INFORMATION公司資料3Talent Property Group Limited Annual Report 2019註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda香港主要營業地點香港尖沙咀東科學館道十四號新文華中心A座3樓A704室中國主要營業地點中國廣州市林和東路281號21樓主要股份過戶登記處Conyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton H