招商局置地：2021中期報告.pdf

1、2021中期報告INTERIM REPORTStock Code 股份代號：978CONTENTS 目 錄25254143464749CORPORATE INFORMATION公司資料MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析OTHER INFORMATION其他資料CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSI

2、TION簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註2China Merchants Land Limited Interim Report 2021CORPORATE INFORMATION公 司 資 料DIRECTORSNon-executive Dire

3、ctorsMr.XU Yongjun(Chairman)Mr.HUANG JunlongMs.LIU NingExecutive DirectorsDr.SO Shu FaiMr.YU ZhiliangMr.WONG King YuenIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.CHEN YanpingDr.SHI XinpingMr.HE QiAUDIT COMMITTEEDr.WONG Wing Kuen,Albert(Chairman)Ms.LIU NingDr.SHI XinpingNOMINATION C

4、OMMITTEEMr.XU Yongjun(Chairman)Ms.CHEN YanpingDr.SHI XinpingREMUNERATION COMMITTEEMs.CHEN Yanping(Chairman)Mr.HUANG JunlongDr.WONG Wing Kuen,AlbertCOMPANY SECRETARYMr.NG Ho AUDITORDeloitte Touche TohmatsuPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council Ord

5、inance董事非執行董事許永軍先生（主席）黃均隆先生劉寧女士執行董事蘇樹輝博士余志良先生黃競源先生獨立非執行董事王永權博士陳燕萍女士史新平博士何琦先生審核委員會王永權博士（主席）劉寧女士史新平博士提名委員會許永軍先生（主席）陳燕萍女士史新平博士薪酬委員會陳燕萍女士（主席）黃均隆先生王永權博士公司秘書吳昊先生 核數師德勤關黃陳方會計師行於 財務匯報局條例 下的註冊公眾 利益實體核數師3二零二一年中期報告 招商局置地有限公司CORPORATE INFORMATION公 司 資 料REGISTERED OFFICEP.O.Box 309,Ugland House,Grand Cayman,KY1-

6、1104,Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 2603 2606,26/FChina Merchants Tower,Shun Tak Centre Nos.168200 Connaught Road Central Hong KongPRINCIPAL BANKERS Agricultural Bank of China Limited Bank of China(Hong Kong)LimitedBank of China LimitedBank of Communications Co.,Ltd.Ba