粵港灣控股：2020年報.pdf

1、年報(CONTENTS 目錄Corporate Profile 公司簡介2Core Value 核心價值32020 Honors and Awards 2020年度榮譽及獎項4Major Events of 2020 2020年度大事記5Corporate Information 公司資料9Chairmans Statement 主席報告12Management Discussion and Analysis 管理層討論及分析17Financial Summary 財務概要31Directors Report 董事會報告33Corporate Governance Report 企業管治報告4

2、9Biographical Details of Directors and Senior Management 董事及高級管理層履歷66Independent Auditors Report 獨立核數師報告78Audited Consolidated Financial Statements 經審核合併財務報表Consolidated Statement of Profit or Loss 合併損益表90Consolidated Statement of Profit or Loss and Other 合併損益及其他全面收入表 Comprehensive Income 91Consolid

3、ated Statement of Financial Position 合併財務狀況表92Consolidated Statement of Changes in Equity 合併權益變動表94Consolidated Cash Flow Statement 合併現金流量表96Notes to the Financial Statements 財務報表附註98Investment Properties held by the Group 本集團持有之投資物業239CORPORATE PROFILE 公司簡介 GUANGDONG HONG KONG GREATER BAY AREA HOLD

4、INGS LIMITED 粵港灣控股有限公司2Guangdong Hong Kong Greater Bay Area Holdings Limited(formerly known as Hydoo International Holding Limited before 14 July 2020,the“Company”,or“GHKGBA Holdings”)is listed on the main board of the Hong Kong Stock Exchange(stock code:1396.HK)on 31 October 2013.The Companys corpo

5、rate vision is to“empower the future of cities for creating a better life”.The Company positions itself as a“new ecological industrial city service provider”,with the aim of building a harmonious industrial ecosystem that comprises mutually beneficial related parties,such as customers,companies,gove

6、rnments,employees and the natural environment,to deliver services to cities.The Company focuses on the Guangdong-Hong Kong-Macao Greater Bay Area(the“Greater Bay Area”),with the Greater Bay Area as its headquarters and a highland with a strategic value,and also seeks opportunities to develop residen