华润置地有限公司2015年年度报告（243页）.pdf

1、2150Annual Report年度報告(Stock Code 股份代號 ： 1109)目錄Contents 公司資料 2 Corporate Information 集團架構 3 Group Structure 全國布局 4 Nationwide Presence 主要投資物業 6 Major Investment Properties 前言 28 Foreword 管理層討論與分析 32 Management Discussion and Analysis 董事及高層管理人員簡歷 41 Biographical Details of Directors and Senior Manage

2、ment 企業管治報告 51 Corporate Governance Report 董事會報告 68 Report of the Directors 獨立核數師報告書 97 Independent Auditors Report 綜合收益表 99 Consolidated Income Statement 綜合全面收益表 100 Consolidated Statement of Comprehensive Income 綜合財務狀況表 101 Consolidated Statement of Financial Position 綜合股本變動表 104 Consolidated Stat

3、ement of Changes in Equity 綜合現金流量表 106 Consolidated Statement of Cash Flows 綜合財務報表附註 108 Notes to the Consolidated Financial Statements 主要物業概要 223 Schedule of Principal Properties 財務概要 240 Financial Summary公司資料Corporate Information二零一五年度報告Annual Report 2015002董事執行董事吳向東唐 勇（副主席）俞 建非執行董事閻 飈杜文民丁潔民魏 斌陳 鷹

4、王 彥獨立非執行董事王 石何顯毅閻 焱尹錦滔馬蔚華公司秘書羅志力核數師德勤 關黃陳方會計師行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號華潤大廈46樓網址.hkDirectorsExecutive DirectorWu XiangdongTang Yong (Vice Chairman)Yu JianNon-Exec

5、utive DirectorYan BiaoDu WenminDing JieminWei BinChen YingWang YanIndependent Non-Executive DirectorWang ShiHo Hing Ngai, BoscoAndrew Y. YanWan Kam To, PeterMa WeihuaCompany SecretaryLo Chi Lik, PeterAuditorDeloitte Touche TohmatsuHong Kong Branch Share Registrar and Transfer OfficeTricor Standard L

6、imitedLevel 22, Hopewell Centre183 Queens Road EastHong KongRegistered OfficeUgland HouseSouth Church StreetPost Office Box 309George TownGrand CaymanCayman IslandsBritish West IndiesHead Office46th Floor, China Resources Building26 Harbour Road, Wanchai, Hong KongWebsite A.hk集團架構Group Structure華潤置地