天德地產：2020-2021年報.pdf

1、年報ANNUAL REPORTStock Code 股份代號：266The translation into Chinese language of this annual report is for reference only.In case of any inconsistency,the English version shall prevail.本年報之中文譯本只供參考，如中英文本有任何差異，一概以英文本為準。Contents 目錄2Corporate Information公司資料3Chairmans Statement主席報告4Properties物業概覽5Corporate G

2、overnance Report企業管治報告36Corporate Social Responsibility Report企業社會責任報告57Directors Report董事會報告74Biographical Details of Directors and Senior Management董事與高層管理人員個人簡歷77Independent Auditors Report獨立核數師報告84Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表85Consolidated S

3、tatement of Financial Position綜合財務狀況表87Consolidated Statement of Changes in Equity綜合權益變動表88Consolidated Statement of Cash Flows綜合現金流量表90Notes to the Financial Statements財務報表附註151Five Year Financial Summary五年財務概要公司資料Tian Teck Land Limited 天德地產有限公司2Corporate Information董事會執行董事鍾輝煌（主席）鍾琼林（副主席）鍾炯輝鍾燊南鍾聰玲獨

4、立非執行董事周雲海黃耀德謝鵬元公司秘書吳秀芳銀行恒生銀行有限公司華僑銀行香港上海滙豐銀行有限公司東亞銀行有限公司律師孖士打律師行的近律師行羅夏信律師事務所核數師畢馬威會計師事務所（執業會計師）於香港 財務匯報局條例 下註冊的公眾利益實體核數師股票登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室註冊辦事處香港九龍尖沙咀彌敦道63號國際廣場9樓網站http:/.hkBoard of Directors Executive Directors Cheong Hooi Hong(Chairman)Cheong Kheng Lim(Deputy Chairman

5、)Cheong Keng Hooi Cheong Sim Lam Cheong Chong LingIndependent Non-executive Directors Chow Wan Hoi,Paul Wong Yiu Tak Tse Pang YuenCompany Secretary Ng Sau FongBankers Hang Seng Bank Limited Oversea-Chinese Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited The Bank of

6、East Asia,LimitedSolicitors Mayer Brown Deacons Stephenson HarwoodAuditor KPMG(Certified Public Accountants)Public Interest Entity Auditor registered in accordance with the Hong Kong Financial Reporting Council OrdinanceShare Registrar Computershare Hong Kong Investor Services Limited Shops 1712-171