天德地產：2022-2023年報.pdf

1、Stock Code 股份代號：2662022-2023ANNUAL 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3Chairmans Statement主席報告4Properties物業概覽5Co

2、rporate Governance Report企業管治報告41Corporate Social Responsibility Report企業社會責任報告68Directors Report董事會報告85Biographical Details of Directors and Senior Management董事與高層管理人員個人簡歷89Independent Auditors Report獨立核數師報告96Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表97Conso

3、lidated Statement of Financial Position綜合財務狀況表99Consolidated Statement of Changes in Equity綜合權益變動表100Consolidated Statement of Cash Flows綜合現金流量表102Notes to the Financial Statements財務報表附註159Five Year Financial Summary五年財務概要Tian Teck Land Limited 天德地產有限公司2Corporate Information公司資料Board of DirectorsExe

4、cutive DirectorsCheong Kheng Lim(Chairman)Cheong Keng HooiCheong Sim LamCheong Chong LingCheong Tiong HamIndependent 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 Hongkon

5、g and Shanghai Banking Corporation Limited The Bank of East Asia,LimitedSolicitors Mayer Brown Deacons Stephenson HarwoodAuditor KPMG(Certified Public Accountants)Public Interest Entity Auditor registered in accordance with the Hong Kong Accounting and Financial Reporting Council OrdinanceShare Regi

6、strar Computershare Hong Kong Investor Services Limited Shops 1712-1716,17th Floor,Hopewell Centre 183 Queen s Road East,Wanchai,Hong KongRegistered Office 9th Floor,iSQUARE,63 Nathan Road Tsim Sha Tsui,Kowloon,Hong KongWebsite http:/.hk董事會執行董事鍾琼林（主席）鍾炯輝鍾燊南鍾聰玲鍾仲涵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