天德地產：18-19年報.pdf

1、Stock Code 股份代號：266 年報18-19Annual Report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。The translation into Chinese language of this annual report is for reference only.In case of any inconsistency,the English version shall prevail.目錄 Contents2公司資料Corporate Information3主席報告Chairman s Statement4物業概覽Properties5企業管治

2、報告Corporate Governance Report37企業社會責任報告Corporate Social Responsibility Report54董事會報告Directors Report73董事與高層管理人員個人簡歷Biographical Details of Directors and Senior Management76獨立核數師報告Independent Auditor s Report83綜合損益及其他全面收入表Consolidated Statement of Profit or Loss and Other Comprehensive Income84綜合財務狀況

3、表Consolidated Statement of Financial Position86綜合權益變動表Consolidated Statement of Changes in Equity87綜合現金流量表Consolidated Statement of Cash Flows89財務報表附註Notes to the Financial Statements155五年財務概要Five Year Financial SummaryTian Teck Land Limited 天德地產有限公司2Corporate Information公司資料Board of DirectorsExecut

4、ive DirectorsCheong Hooi Hong(Chairman)Cheong Kheng Lim(Deputy 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

5、Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia,LimitedSolicitorsMayer BrownDeaconsStephenson HarwoodAuditorKPMGShare RegistrarComputershare Hong Kong Investor Services LimitedShops 1712-1716,17th Floor,Hopewell Centre183 Queen s Road East,Wanchai,Hong KongRegistered Office9th

6、 Floor,iSQUARE,63 Nathan RoadTsim Sha Tsui,Kowloon,Hong KongWebsitehttp:/.hk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:/.hk Annual Report 2018-2