粵港灣控股：2022年報.pdf

1、CONTENTS 目錄Corporate Profile 公司簡介2Core Value 核心價值3Corporate Information 公司資料4Management Discussion and Analysis 管理層討論及分析7Financial Summary 財務概要16Directors Report 董事會報告18Corporate Governance Report 企業管治報告39Biographical Details of Directors and Senior Management 董事及高級管理層履歷59Independent Auditors Report

2、 獨立核數師報告68Audited Consolidated Financial Statements 經審核合併財務報表Consolidated Statement of Profit or Loss 合併損益表79Consolidated Statement of Profit or Loss and 合併損益及其他全面收入表 Other Comprehensive Income80Consolidated Statement of Financial Position 合併財務狀況表81Consolidated Statement of Changes in Equity 合併權益變動表

3、83Consolidated Cash Flow Statement 合併現金流量表85Notes to the Financial Statements 財務報表附註87Investment Properties Held by the Group 本集團持有之投資物業237CORPORATE PROFILE 公司簡介 GUANGDONG HONG KONG GREATER BAY AREA HOLDINGS LIMITED 粵港灣控股有限公司2Guangdong Hong Kong Greater Bay Area Holdings Limited(formerly known as Hy

4、doo International Holding Limited before 14 July 2020,the“Company”or“GHKGBA Holdings”)is listed on the main board of the Hong Kong Stock Exchange(stock code:01396.HK)on 31 October 2013.The Companys corporate vision is to“empower the future of cities for creating a better life”.The Company positions

5、itself as a“new ecological industrial city service provider”,with the aim of building a harmonious industrial ecosystem that comprises mutually beneficial related parties,such as customers,companies,governments,employees and the natural environment,to deliver services to cities.The Company focuses o

6、n the Guangdong-Hong Kong-Macao Greater Bay Area(the“Greater Bay Area”)and situates its headquarters in the Greater Bay Area,regarding the Greater Bay Area as a highland with a strategic value to develop residential and urban renewal projects.Guided by the development strategies of the Greater Bay A