招商局置地：年報2021.pdf

1、Stock Code 股份代號：9782021年度報告ANNUAL REPORTCONTENTS 目 錄CORPORATE INFORMATIONCHAIRMANS STATEMENTDIRECTORS AND SENIOR MANAGEMENT PROFILEMANAGEMENT DISCUSSION AND ANALYSISENVIRONMENTAL POLICIES AND PERFORMANCEDIRECTORS REPORTCORPORATE GOVERNANCE REPORTINDEPENDENT AUDITORS REPORTAUDITED CONSOLIDATED FINANC

2、IAL STATEMENTS113Consolidated statement of profit or loss and other comprehensive income114Consolidated statement of financial position116 Consolidated statement of changes in equity118 Consolidated statement of cash flows121 Notes to the consolidated financial statementsFIVE-YEAR FINANCIAL SUMMARY2

3、61226515979105288公司資料主席報告董事及高級管理人員履歷管理層討論及分析環境政策及表現董事會報告企業管治報告獨立核數師報告經審核綜合財務報表綜合損益及其他全面 收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務資料概要2China Merchants Land Limited Annual Report 2021CORPORATE INFORMATION公 司 資 料DIRECTORSNon-executive DirectorsMr.XU Yongjun(Chairman)Mr.HUANG JunlongMs.LIU NingExecutive Dire

4、ctorsDr.SO Shu FaiMr.YU ZhiliangMr.WONG King YuenIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.CHEN YanpingDr.SHI XinpingMr.HE QiAUDIT COMMITTEEDr.WONG Wing Kuen,Albert(Chairman)Ms.LIU NingDr.SHI XinpingNOMINATION COMMITTEEMr.XU Yongjun(Chairman)Ms.CHEN YanpingDr.SHI XinpingREMUNERAT

5、ION COMMITTEEMs.CHEN Yanping(Chairman)Mr.HUANG JunlongDr.WONG Wing Kuen,AlbertCOMPANY SECRETARYMr.Ng HoAUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorsREGISTERED OFFICEP.O.Box 309,Ugland House,Grand Cayman,KY1-1104,Cayman Islands董事非執行董事許永軍先生（主席）黃均隆先生劉寧女士執行董事蘇樹輝博士余志良先生黃競源先生獨立

6、非執行董事王永權博士陳燕萍女士史新平博士何琦先生審核委員會王永權博士（主席）劉寧女士史新平博士提名委員會許永軍先生（主席）陳燕萍女士史新平博士薪酬委員會陳燕萍女士（主席）黃均隆先生王永權博士公司秘書吳昊先生核數師德勤 關黃陳方會計師行註冊公眾利益實體核數師註冊辦事處P.O.Box 309,Ugland House,Grand Cayman,KY1-1104,Cayman Islands3二零二一年年報 招商局置地有限公司CORPORATE INFORMATION公 司 資 料HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 2603 to 2606