香港興業國際：20212022年報（附環境、社會及管治報告的連結）.pdf

1、Annual Report 年報21/22香港興業國際集團有限公司 21/22 年報01Contents目錄02 Corporate Profile04 Highlights of the Year06 Awards and Recognition08 Chairmans Statement16 Management Discussion and Analysis36 Board of Directors44 Directors Report66 Corporate Governance Report89 Financial Highlights90 Financial Review96 In

2、dependent Auditors Report106 Consolidated Statement of Profit or Loss107 Consolidated Statement of Profit or Loss and Other Comprehensive Income108 Consolidated Statement of Financial Position110 Consolidated Statement of Changes in Equity112 Consolidated Statement of Cash Flows114 Notes to the Cons

3、olidated Financial Statements252 Five-Year Financial Summary253 Particulars of Major Properties Corporate Information and Investors Calendar公司簡介年度大事摘要獎項及嘉許主席報告管理層討論及分析董事會董事會報告企業管治報告財務概要財務回顧獨立核數師報告綜合損益表綜合損益及其他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五年財務概要主要物業詳情公司資料及投資者日誌Our Vision,Mission&Values我們的願景、使命和價值

4、觀02HKR International Limited Annual Report 21/22Corporate Profile公司簡介Vision願景Mission使命Values價值觀To be the pioneer of innovative living space執業界牛耳 創生活空間We strive to create a healthy,stylish and distinctive living experience through teamwork and passionate pursuit of innovation and excellence群策群力、創新為先、

5、卓越為求、健康為本，獨樹風格生活體驗PIONEERBreak new grounds推陳出新I N T E G R I T YUphold high ethicalstandards堅守誠信RESPEC TValue the individual and cherish our environment尊人重土D E VOT I O NBe committed andpassionate傾心傾 誠INNOVATIONThink outside the box不同凡 想E XC E L L E N C EConsistency in the pursuit of our quality stand

6、ards止於至善 PRI2DE香港興業國際集團有限公司 21/22 年報03HKR International Limited(“HKRI”or the“Company”)is a conglomerate in Hong Kong,together with its subsidiaries(collectively,the“Group“),with interests in diversified businesses,focusing on real estate development and investment,property management,luxury hotels a