天德地產：2019-2020年報.pdf

1、Stock Code 股份代號：2662019-2020Annual Report年 報The 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3Chairman s Statement主席報告4Properties物業概覽5

2、Corporate Governance Report企業管治報告39Corporate Social Responsibility Report企業社會責任報告56Directors 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 Auditor s 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85Co

3、nsolidated Statement 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

4、席）鍾炯輝鍾燊南鍾聰玲獨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 DirectorsExecutive DirectorsCheong Hooi Hong(Chairman)Cheong Kheng Lim(Deput

5、y Chairman)Cheong Keng HooiCheong Sim LamCheong Chong LingIndependent Non-executive DirectorsChow Wan Hoi,PaulWong Yiu TakTse Pang YuenCompany SecretaryNg Sau FongBankersHang Seng Bank LimitedOversea-Chinese Banking Corporation LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of

6、East Asia,LimitedSolicitorsMayer BrownDeaconsStephenson HarwoodAuditorKPMG(Certified Public Accountants)Public Interest Entity Auditor registered in accordance with the Hong Kong Financial Reporting Council OrdinanceShare RegistrarComputershare Hong Kong Investor Services LimitedShops 1712-1716,17th