兆邦基地產：二零一九年年報.pdf

1、Corporate Information公司資料25Chairmans Statement主席報告6Management Discussion and Analysis管理層討論及分析714Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情1520Corporate Governance Report企業管治報告2144Report of the Directors董事會報告4562Independent Auditors Report獨立核數師報告6369Consolidated Statement of

2、Comprehensive Income綜合全面收益表7071Consolidated Balance Sheet綜合資產負債表7273Consolidated Statement of Changes in Equity綜合權益變動表74Consolidated Statement of Cash Flows綜合現金流量表7576Notes to the Consolidated Financial Statements綜合財務報表附註77211Five Years Financial Summary五年財務概要212CONTENTS目錄2Annual Report 2019 Zhaoban

3、gji Properties Holdings LimitedCorporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Xu Chujia(Chairman)Mr.Wu HanyuMr.Zhao Yiyong(appointed with effect from 30 October 2018)Mr.Li Yan Sang(appointed with effect from 30 November 2018)Mr.Cai Chun Fai(appointed with effect from 13 March 2019)

4、Mr.Siu Chun Yiu Jonathan(resigned with effect from 11 April 2018)Ms.Wong Fei Heung Terbe(resigned with effect from 11 April 2018)Ms.Yip Kam Ling(resigned with effect from 11 April 2018)Mr.Ho King Chiu(resigned with effect from 11 April 2018)Ms.Cheng Shing Yan(resigned with effect from 11 April 2018)

5、Ms.Zhan Meiqing(re-designated as a non-executive director with effect from 7 September 2018)Mr.Xu Weizhen(resigned with effect from 30 October 2018)Mr.Kwan Kin Man Keith(resigned with effect from 13 March 2019)Non-executive DirectorsMs.Zhan Meiqing(re-designated as a non-executive director with effe

6、ct from 7 September 2018)Professor Lee Chack Fan,G.B.S.,S.B.S.,J.P.(appointed with effect from 22 October 2018)Ms.Chen Huiling(resigned with effect from 11 April 2018)Independent Non-executive DirectorsMr.Hui Chin Tong GodfreyMr.Sze-to Kin KeungMr.Wong Chun ManMr.Ye Longfei(appointed with effect fro