漢港控股：20182019年報.pdf

1、漢港控股集團有限公司2018/19 年報1CONTENTS目錄Glossary詞彙2Corporate Information公司資料6Financial Highlights財務摘要8Chairladys Statement主席報告9Management Discussion and Analysis管理層討論與分析12Directors Report董事會報告27Corporate Governance Report企業管治報告41Environmental,Social and Governance Report環境、社會及管治報告62Biographical Information o

2、f Directors and Senior Management董事及高級管理層之履歷詳情80Independent Auditors Report獨立核數師報告87Consolidated Statement of Comprehensive Income綜合全面收益表95Consolidated Statement of Financial Position綜合財務狀況表97Consolidated Statement of Changes in Equity綜合權益變動表99Consolidated Statement of Cash Flows綜合現金流量表101Notes to t

3、he Consolidated Financial Statements綜合財務報表附註103Financial Summary財務概要241Property Portfolio物業組合2432Sino Harbour Holdings Group LimitedANNUAL REPORT 2018/19GLOSSARY詞彙Unless the content otherwise requires,the capitalized terms used under Corporate Information,Financial Highlights,Chairladys Statement,Ma

4、nagement Discussion and Analysis,Directors Report,Corporate Governance Report,Environmental,Social and Governance Report,Biographical Information of Directors and Senior Management,Financial Summary and Property Portfolio shall have the respective meanings set out below.“2019 AGM”AGM to be held on F

5、riday,16 August 2019二零一九年股東週年大會指將於二零一九年八月十六日（星期五）舉行的股東週年大會“AGM(s)”annual general meeting(s)of the Company股東週年大會指本公司股東週年大會“ASP”average selling price平均售價指平均銷售價格“Audit Committee”audit committee of the Board審核委員會指董事會審核委員會“Board”board of Directors董事會指董事會“business day”has the meaning ascribed to it under

6、the Listing Rules營業日指具有上市規則所賦予的涵義“Bye-Laws”bye-laws of the Company細則指本公司細則“Chairlady”or“Ms.Chan”Ms.CHAN Heung Ling,the NED and chairlady of the Board主席 或 陳女士指陳响玲女士，為非執行董事及董事會主席“Chief Executive Officer”the chief executive officer of the Company行政總裁指本公司行政總裁“close associate(s)”has the meaning ascribed