華潤置地：2020年度中期報告.pdf

1、大題下條線齊字尾目 錄 CONTENTS公司資料Corporate Information2集團架構Group Structure3主席報告Chairmans Statement4管理層討論與分析Management Discussion and Analysis8其他資料Other Information14中期簡明綜合財務資料審閱報告Report on Review of Interim Condensed Consolidated Financial Information28簡明綜合損益表Condensed Consolidated Statement of Profit or Los

2、s30簡明綜合全面收益表Condensed Consolidated Statement of Comprehensive Income31簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position32簡明綜合股本變動表Condensed Consolidated Statement of Changes in Equity35簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows37簡明綜合財務報表附註Notes to the Condensed Consolidate

3、d Financial Statements39公司資料CORPORATE INFORMATION大題下條線齊字尾2二零二零中期報告 INTERIM REPORT 2020董事非執行董事王祥明（主席）閻飈陳鷹王彥陳荣執行董事李欣（總裁）張大為（副主席）謝驥沈彤東吳秉琪獨立非執行董事何顯毅閻焱尹錦滔鐘偉孫哲公司秘書羅志力核數師安永會計師事務所香港股份過戶登記處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五十四樓註冊辦事處Ugland HouseSouth Church StreetPost Office Box 309George Town Grand Cayman Cayman Isla

4、ndsBritish West Indies總辦事處香港灣仔港灣道26號華潤大廈46樓網址.hkDIRECTORSNON-EXECUTIVE DIRECTORSWang Xiangming(Chairman)Yan BiaoChen YingWang YanChen RongEXECUTIVE DIRECTORSLi Xin(President)Zhang Dawei(Vice Chairman)Xie JiShen TongdongWu BingqiINDEPENDENT NON-EXECUTIVE DIRECTORSHo Hing Ngai,BoscoAndrew Y.YanWan Kam

5、 To,PeterZhong WeiSun ZheCOMPANY SECRETARYLo Chi Lik,PeterAUDITORErnst&YoungHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Standard LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongREGISTERED OFFICEUgland HouseSouth Church StreetPost Office Box 309George Town Grand Cayman Caym

6、an IslandsBritish West IndiesHEAD OFFICE46th Floor,China Resources Building26 Harbour Road,Wanchai,Hong KongWEBSITE ADDRESS.hk大題下條線齊字尾集團架構GROUP STRUCTURE華潤置地有限公司 China Resources Land Limited3華潤（集團）有限公司CHINA RESOURCES(HOLDINGS)COMPANY LIMITED(截至 2020 年 6 月 30 日)(As of 30 June 2020)1 其中19間購物中心為輕資產運營 I