华润置地有限公司2007年年度报告（163页）.pdf

1、大連DALIAN天津TIANJIN蘇州SUZHOU無錫WUXI上海SHANGHAI杭州HANGZHOU武漢WUHAN長沙CHANGSHA深圳SHENZHEN廈門XIAMEN寧波NINGBO北京BEIJING合肥HEFEI綿陽MIANYANG成都CHENGDU重慶CHONGQING二 零 零 七 年 度 年 報Annual Report 2007董事執行董事宋林（主席）王印（董事總經理）非執行董事蔣偉閻劉燕杰李福祚杜文民獨立非執行董事王石陳茂波閻焱何顯毅公司秘書李業華核數師德勤 關黃陳方會計師行股份過戶登記處卓佳標準有限公司香港灣仔皇后大道東二十八號金鐘匯中心二十六樓註冊辦事處Ugland Ho

2、useSouth Church StreetPost Office Box 309George TownGrand CaymanCayman IslandsBritish West Indies總辦事處香港灣仔港灣道26號華潤大廈4301室DirectorsExecutive DirectorSong Lin (Chairman)Wang Yin (Managing director)Non-Executive DirectorJiang WeiYan BiaoLiu Yan JieLi FuzuoDu WenminIndependent Non-Executive DirectorWang

3、ShiChan Mo Po, PaulAndrew Y. YanHo Hin Ngai, BoscoCompany SecretaryLee Yip Wah, PeterAuditorDeloitte Touche TohmatsuShare RegistrarTricor Standard Limited26/F., Tesbury Centre28 Queens Road EastWanchai, Hong KongRegistered OfficeUgland HouseSouth Church StreetPost Office Box 309George TownGrand Caym

4、anCayman IslandsBritish West IndiesHead OfficeRoom 4301, China Resources Building26 Harbour Road, Wanchai, Hong Kong公司資料Corporate Information目錄Contents集團架構主要物業概要主席報告管理層討論與分析董事及高層管理人員簡歷企業管治報告董事局報告書獨立核數師報告書綜合損益表綜合資產負債表綜合股本變動表綜合現金流量表財務報表附註五年財務概要Group StructureSchedule of Principal PropertiesChairmans S

5、tatementManagement Discussion and AnalysisBiographical Details of Directors andSenior ManagementCorporate Governance ReportReport of the DirectorsIndependent Auditors ReportConsolidated Income StatementConsolidated Balance SheetConsolidated Statement ofChanges in EquityConsolidated Cash Flow Stateme

6、ntNotes to the Financial StatementsFive Year Financial Summary232024364254757778808284160二零零七年度年報Annual Report 20072集團架構Group Structure62.05%華潤 （集團） 有限公司CHINA RESOURCES (HOLDINGS) COMPANY LIMITED華潤置地有限公司China Resources Land Limited 北京 Beijing 上海 Shanghai 深圳 Shenzhen 成都 Chengdu 武漢 Wuhan 合肥 Hefei 寧波 N