寶新置地：年報2019.pdf

1、目錄CONTENTS2Corporate Information公司資料5Five-Year Financial Summary五年財務概要6Chairmans Statement主席報告16Management Discussion and Analysis管理層討論與分析23Directors and Senior Management Profiles董事及高級管理人員簡介30Report of the Directors董事會報告53Corporate Governance Report企業管治報告75Environmental,Social and Governance Report

2、環境、社會及管治報告145Independent Auditors Report獨立核數師報告155Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表158Consolidated Statement of Financial Position綜合財務狀況表160Consolidated Statement of Changes in Equity綜合股本變動表162Consolidated Statement of Cash Flows綜合現金流量表166Notes to th

3、e Consolidated Financial Statements 綜合財務報表附註358Particulars of Properties物業詳情GLORY SUN LAND GROUP LIMITEDANNUAL REPORT 201902公司資料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Yao Jianhui(Chairman)Mr.Zhang Xiaodong(Vice Chairman)Ms.Xia Lingjie(Chief Executive Officer)(appointed on 27 Ma

4、rch 2019)Mr.Li Minbin(retired on 30 May 2019)Non-Executive DirectorMs.Zhan YushanMr.Lau Wan Po(resigned on 30 May 2019)Mr.Wu Teng(retired on 30 May 2019)Mr.Chen Kaiben(retired on 30 May 2019)Independent Non-Executive DirectorsMs.He SuyingDr.Tang Lai WahMr.Wong Chun BongMr.Chen Zetong(retired on 30 M

5、ay 2019)CHIEF EXECUTIVE OFFICERMs.Xia LingjieCHIEF FINANCIAL OFFICERMr.Fong Ching KongCOMPANY SECRETARYMr.Fong Ching KongLEGAL ADVISERSBaker&McKenzieH.Y.Leung&Co.LLPAUDIT COMMITTEEMr.Wong Chun Bong#Ms.He SuyingDr.Tang Lai Wah董事會執行董事姚建輝先生（主席）張曉東先生（副主席）夏凌捷女士（行政總裁）（於二零一九年三月二十七日獲委任）李敏斌先生（於二零一九年五月三十日退任）非

6、執行董事湛玉珊女士劉雲浦先生（於二零一九年五月三十日辭任）吳騰先生（於二零一九年五月三十日退任）陳凱犇先生（於二零一九年五月三十日退任）獨立非執行董事何素英女士鄧麗華博士王振邦先生陳澤桐先生（於二零一九年五月三十日退任）行政總裁夏凌捷女士首席財務官房正剛先生公司秘書房正剛先生法律顧問貝克?麥堅時律師事務所梁浩然律師事務所有限法律責任合夥審核委員會王振邦先生#何素英女士鄧麗華博士03寶新置地集團有限公司2019年報公司資料CORPORATE INFORMATION發展委員會姚建輝先生#張曉東先生夏凌捷女士投資委員會姚建輝先生#張曉東先生夏凌捷女士提名委員會王振邦先生#姚建輝先生何素英女士風險管理