寶新置地：年報2021.pdf

1、http:/2021 Annual Report年報寶新置地集團有限公司 2021年報1CONTENTS目錄Corporate Information公司資料Five-Year Financial Summary五年財務概要Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Directors and Key Personnel Profiles董事及主要人員簡介Report of the Directors董事會報告Corporate Governance Report企業管治報告Environmental,Soc

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

3、s to the Consolidated Financial Statements綜合財務報表附註Particulars of Properties物業詳情2561223274565129133135137139142297Glory Sun Land Group Limited Annual Report 20212CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Yao Jianhui(Chairman)Ms.Xia Lingjie(Chief Executive Officer)Mr.Zhang Xiaod

4、ong(resigned on 12 October 2021)Non-Executive DirectorMs.Zhan YushanIndependent Non-Executive DirectorsMs.He SuyingDr.Tang Lai WahMr.Wong Chun BongChief Executive OfficerMs.Xia LingjieChief Financial OfficerMr.Fong Ching KongCompany SecretaryMr.Fong Ching KongLegal AdvisersBaker&McKenzieCheung Yan&A

5、ssociatesAudit CommitteeMr.Wong Chun Bong#Ms.He SuyingDr.Tang Lai WahDevelopment CommitteeMr.Yao Jianhui#Ms.Xia LingjieMr.Fong Ching KongInvestment CommitteeMr.Yao Jianhui#Ms.Xia LingjieMs.Zhan Yushan董事會執行董事姚建輝先生（主席）夏凌捷女士（行政總裁）張曉東先生（於二零二一年十月十二日辭任）非執行董事湛玉珊女士獨立非執行董事何素英女士鄧麗華博士王振邦先生行政總裁夏凌捷女士首席財務官房正剛先生公司

6、秘書房正剛先生法律顧問貝克 麥堅時律師事務所張殷律師事務所審核委員會王振邦先生#何素英女士鄧麗華博士發展委員會姚建輝先生#夏凌捷女士房正剛先生投資委員會姚建輝先生#夏凌捷女士湛玉珊女士寶新置地集團有限公司 2021年報3CORPORATE INFORMATION公司資料Nomination CommitteeMr.Wong Chun Bong#Mr.Yao JianhuiMs.He SuyingRisk Management CommitteeMr.Yao Jianhui#Ms.Xia LingjieMs.Zhan YushanSalary Review CommitteeMs.He Suyi