漢港控股：20192020年報.pdf

1、Glossary詞彙2Corporate Information公司資料6Financial Highlights財務摘要8Chairmans Statement主席報告9Management Discussion and Analysis管理層討論與分析12Directors Report董事會報告24Corporate Governance Report企業管治報告38Environmental,Social and Governance Report環境、社會及管治報告61Biographical Information of Directors and Senior Managemen

2、t董事及高級管理層之履歷詳情79Independent Auditors Report獨立核數師報告87Consolidated Statement of Comprehensive Income綜合全面收益表95Consolidated Statement of Financial Position綜合財務狀況表97Consolidated Statement of Changes in Equity綜合權益變動表99Consolidated Statement of Cash Flows綜合現金流量表101Notes to the Consolidated Financial Statem

3、ents綜合財務報表附註103Financial Summary財務概要229Property Portfolio物業組合231Contents 目錄GLOSSARY詞彙2Sino Harbour Holdings Group Limited ANNUAL REPORT 2019/203Unless the content otherwise requires,the capitalized terms used under Corporate Information,Financial Highlights,Chairmans Statement,Management Discussion

4、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.“2020 AGM”AGM to be held on Friday,21 August 2020

5、二零二零年股東週年大會指將於二零二零年八月二十一日（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 the Listing Rules營業

6、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，為執行董事、董事會主席、本公司首席執行官及總經理“Chief Executive Officer”the chief executive officer of the Company首席執行官指本公司首席執行官