華人置業：二零二二年年報.pdf

1、CONTENTS目錄1二零二二年年報 華人業集團CORPORATE INFORMATION公司資料2PROFILES OF DIRECTORS董事簡介5PROFILES OF SENIOR EXECUTIVES高級行政人員簡介8CHAIRMANS STATEMENT主席報告書9FINANCIAL OPERATION REVIEW財務業務回顧19CORPORATE GOVERNANCE REPORT企業管治報告書36DIRECTORS REPORT董事會報告書59ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告書77INDEPENDENT

2、AUDITORS REPORT獨立核數師報告書101CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME綜合全面收益報表109CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況報表111CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合股本權益變動表114CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表119NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註123FIVE

3、-YEAR FINANCIAL SUMMARY五年財務概要266SCHEDULE OF PRINCIPAL PROPERTIES主要物業附表268SCHEDULE OF PROPERTY DEVELOPMENT RIGHTS物業發展權益附表272Should there be any discrepancy between the English and Chinese versions,the English version shall prevail.倘中英文版本出現歧義，概以英文版本為準。Date of this annual report:10 March 2023本年報日期：二零二三

4、年三月十日CORPORATE INFORMATION公司資料2CHINESE ESTATES HOLDINGS LIMITED ANNUAL REPORT 2022DIRECTORSExecutive Directors:Chan,Hoi-wan(Chief Executive Officer)Chan,Lok-wanLam,Kwong-waiNon-executive Directors:Lau,Ming-wai(Chairman)Amy Lau,Yuk-waiIndependent Non-executive Directors:Chan,Kwok-waiLeung,Yun-fai*Phi

5、llis Loh,Lai-pingMa,Tsz-chunAUDIT COMMITTEEChan,Kwok-wai(Chairman)Leung,Yun-fai*Phillis Loh,Lai-pingMa,Tsz-chunINVESTMENT COMMITTEEChan,Hoi-wan(Chairman)Lam,Kwong-wai(Chief Investment Officer)Chan,Kwok-waiLeung,Yun-fai*Ma,Tsz-chunNOMINATION COMMITTEEPhillis Loh,Lai-ping(Chairman)Chan,Kwok-waiLeung,Y

6、un-fai*Ma,Tsz-chunREMUNERATION COMMITTEEChan,Kwok-wai(Chairman)Leung,Yun-fai*Phillis Loh,Lai-pingMa,Tsz-chunCOMPANY SECRETARYLam,Kwong-waiAUTHORISED REPRESENTATIVESChan,Hoi-wanLam,Kwong-wai*Appointed on 10 March 2023董事執行董事：陳凱韻（行政總裁）陳諾韻林光蔚非執行董事：劉鳴煒（主席）劉玉慧獨立非執行董事：陳國偉梁潤輝*羅麗萍馬時俊審核委員會陳國偉（主席）梁潤輝*羅麗萍馬時俊投資委