寶新置地：年報2023.pdf

1、1745512023http:/2023寶新置地集團有限公司 2023年報1CONTENTS目錄Corporate Information公司資料Five-Year Financial Summary五年財務概要Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Directors and Key Personnel Profiles董事及主要人員簡介Report of the Directors董事會報告Corporate Governance Report企業管治報告Independent Auditors Re

2、port獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合股本變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Particula

3、rs of Properties物業詳情25715303554737880828486218Glory Sun Land Group Limited Annual Report 20232CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Yao Jianhui(Chairman)Ms.Xia Lingjie(Chief Executive Officer)Non-Executive DirectorMs.Zhan YushanIndependent Non-Executive DirectorsMs.He Suyi

4、ngMr.Shi Fazhen (appointed on 31 July 2023)Dr.Tang Lai WahMr.Wong Chun Bong(resigned on 31 July 2023)Chief Executive OfficerMs.Xia LingjieChief Financial OfficerMr.Fong Ching KongCompany SecretaryMr.Fong Ching KongLegal AdvisersCheung Yan&AssociatesDavid Fong&Co.Audit CommitteeMr.Shi Fazhen#(appoint

5、ed on 31 July 2023)Ms.He SuyingDr.Tang Lai WahMr.Wong Chun Bong(resigned on 31 July 2023)Development CommitteeMr.Yao Jianhui#Ms.Xia LingjieMr.Fong Ching KongInvestment CommitteeMr.Yao Jianhui#Ms.Xia LingjieMs.Zhan Yushan董事會執行董事姚建輝先生（主席）夏凌捷女士（行政總裁）非執行董事湛玉珊女士獨立非執行董事何素英女士施法振先生（於二零二三年七月三十一日獲委任）鄧麗華博士王振邦先

6、生（於二零二三年七月三十一日辭任）行政總裁夏凌捷女士首席財務官房正剛先生公司秘書房正剛先生法律顧問張殷律師事務所方良佳律師事務所審核委員會施法振先生#（於二零二三年七月三十一日獲委任）何素英女士鄧麗華博士王振邦先生（於二零二三年七月三十一日辭任）發展委員會姚建輝先生#夏凌捷女士房正剛先生投資委員會姚建輝先生#夏凌捷女士湛玉珊女士寶新置地集團有限公司 2023年報3CORPORATE INFORMATION公司資料Nomination CommitteeMr.Shi Fazhen#(appointed on 31 July 2023)Mr.Yao JianhuiMs.He SuyingMr.Wo