华润置地有限公司2014年年度报告（204页）.pdf

1、( Stock Code 股份代號：1109 )ANNUAL REPORT 2014二零一四年年度報告CONTENTS目錄公司資料002Corporate Information集團架構003Group Structure全國佈局004Nationwide Presence重點投資物業007Major Investment Properties前言032Foreword管理層討論與分析036Management Discussion and Analysis董事及高層管理人員簡歷045Biographical Details of Directors and Senior Management

2、企業管治報告053Corporate Governance Report董事會報告069Report of the Directors獨立核數師報告書095Independent Auditors Report綜合收益表097Consolidated Income Statement綜合全面收益表098Consolidated Statement of Comprehensive Income綜合財務狀況表099Consolidated Statement of Financial Position財務狀況表101Statement of Financial Position綜合股本變動表10

3、2Consolidated Statement of Changes in Equity綜合現金流量表104Consolidated Statement of Cash Flows綜合財務報表附註106Notes to the Consolidated Financial Statements主要物業概要190Schedule of Principal Properties財務概要202Financial Summary002華潤置地有限公司 CHINA RESOURCES LAND LIMITED公司資料CORPORATE INFORMATION董事執行董事吳向東唐 勇（副主席）俞 建（於二

4、零一四年八月十三日獲委任）王宏琨（副主席）（於二零一四年四月二十二日辭任）非執行董事閻 飈杜文民丁潔民魏 斌陳 鷹王 彥 （於二零一四年八月十三日獲委任）黃道國 （於二零一四年八月十三日辭任）獨立非執行董事王 石閻 焱何顯毅尹錦滔馬蔚華公司秘書羅志力核數師羅兵咸永道會計師事務所股份過戶登記分處卓佳標準有限公司香港皇后大道東一八三號合和中心二十二樓註冊辦事處Ugland HouseSouth Church StreetPost Office Box 309George TownGrand CaymanCayman IslandsBritish West Indies總辦事處香港灣仔港灣道26號華

5、潤大廈46樓網址.hkDIRECTORSExecutive DirectorWu XiangdongTang Yong (Vice Chairman)Yu Jian (Appointed on 13 August 2014)Wang Hongkun (Vice Chairman) (Resigned on 22 April 2014)Non-Executive DirectorYan BiaoDu WenminDing JieminWei BinChen YingWang Yan (Appointed on 13 August 2014)Huang Daoguo (Resigned on 13

6、 August 2014)Independent Non-Executive DirectorWang ShiAndrew Y. YanHo Hin Ngai, BoscoWan Kam To, PeterMa WeihuaCOMPANY SECRETARYLo Chi Lik, PeterAUDITORPricewaterhouseCoopersBRANCH SHARE REGISTRARTricor Standard LimitedLevel 22, Hopewell Centre,183 Queens Road East,Hong KongREGISTERED OFFICEUgland