招商局置地：年報2024.pdf

1、Stock Code 股份代號：9782024年度報告ANNUAL REPORTCONTENTS 目 錄CORPORATE INFORMATIONCHAIRMANS STATEMENTDIRECTORS AND SENIOR MANAGEMENT PROFILEMANAGEMENT DISCUSSION AND ANALYSISENVIRONMENTAL POLICIES AND PERFORMANCEDIRECTORS REPORTCORPORATE GOVERNANCE REPORTINDEPENDENT AUDITORS REPORTAUDITED CONSOLIDATED FINANC

2、IAL STATEMENTS127Consolidated statement of profit or loss and other comprehensive income128Consolidated statement of financial position130 Consolidated statement of changes in equity132 Consolidated statement of cash flows136 Notes to the consolidated financial statementsFIVE-YEAR FINANCIAL SUMMARY2

3、61630596791119300公司資料主席報告董事及高級管理人員履歷管理層討論及分析環境政策及表現董事會報告企業管治報告獨立核數師報告經審計綜合財務報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資料概要2China Merchants Land Limited Annual Report 2024CORPORATE INFORMATION公 司 資 料DIRECTORSNon-executive DirectorsMr.JIANG Tiefeng(Chairman)Mr.HUANG Junlong(resigned on 5 August

4、2024)Mr.YU Zhiliang(appointed on 5 August 2024)Mr.LI YaoExecutive DirectorsDr.SO Shu FaiMr.WONG King YuenMs.CHEN YanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.CHEN YanpingDr.SHI XinpingMr.IP Man Ki RyanAUDIT COMMITTEEDr.WONG Wing Kuen,Albert(Chairman)Dr.SHI XinpingMr.LI YaoNOMINAT

5、ION COMMITTEEMr.JIANG Tiefeng(Chairman)Ms.CHEN YanpingDr.SHI XinpingREMUNERATION COMMITTEEMs.CHEN Yanping(Chairman)Mr.HUANG Junlong(resigned on 5 August 2024)Mr.YU Zhiliang(appointed on 5 August 2024)Dr.WONG Wing Kuen,AlbertCOMPANY SECRETARYMr.NG HoAUDITORKPMGCertified Public AccountantsPublic Inter

6、est Entity Auditors registered in accordance with the Accounting and Financial Reporting Council OrdinanceREGISTERED OFFICEP.O.Box 309,Ugland House,Grand Cayman,KY1-1104,Cayman Islands董事非執行董事蔣鐵峰先生（主席）黃均隆先生（於二零二四年八月五日辭任）余志良先生（於二零二四年八月五日獲委任）李堯先生執行董事蘇樹輝博士黃競源先生陳燕女士獨立非執行董事王永權博士陳燕萍女士史新平博士葉文祺先生審核委員會王永權博士（主