华润置地有限公司2021年年度报告（315页）.pdf

1、品質給城市更多改變Better Quality Better Life公司資料2Corporate Information集團架構3Group Structure全國佈局及業績亮點4Nationwide Presence and Results Highlights主要投資物業6Major Investment Properties表現摘要22Performance Highlights主席報告23Chairmans Statement管理層討論與分析29Management Discussion and Analysis董事及高層管理人員簡歷39Biographical Details of

2、 Directors and Senior Management企業管治報告50Corporate Governance Report董事會報告83Report of the Directors獨立核數師報告書117Independent Auditors Report綜合收益表128Consolidated Income Statement綜合全面收益表129Consolidated Statement of Comprehensive Income綜合財務狀況表130Consolidated Statement of Financial Position綜合股本變動表133Consolid

3、ated Statement of Changes in Equity綜合現金流量表136Consolidated Statement of Cash Flows綜合財務報表附註138Notes to the Consolidated Financial Statements主要物業概要297Schedule of Principal Properties財務概要312Financial Summary目錄 CONTENTS二零二一年度報告 ANNUAL REPORT 2021002公司資料CORPORATE INFORMATIONDIRECTORSNON-EXECUTIVE DIRECTOR

4、SWang Xiangming (Chairman)Liu Xiaoyong (Appointed on 8 October 2021)Zhang Liang (Appointed on 8 October 2021)Dou Jian (Appointed on 8 October 2021)Cheng Hong (Appointed on 8 October 2021)Yan Biao (Resigned on 8 October 2021)Chen Ying (Resigned on 8 October 2021)Wang Yan (Resigned on 8 October 2021)C

5、hen Rong (Resigned on 8 October 2021)EXECUTIVE DIRECTORSLi Xin (President)Zhang Dawei (Vice Chairman)Xie JiWu BingqiGuo ShiqingINDEPENDENT NON-EXECUTIVE DIRECTORSHo Hing Ngai, BoscoAndrew Y. YanWan Kam To, PeterZhong WeiSun ZheCOMPANY SECRETARYLo Chi Lik, PeterAUDITORErnst & YoungHONG KONG BRANCH SH

6、ARE REGISTRARAND TRANSFER OFFICETricor Standard LimitedLevel 54, Hopewell Centre183 Queens Road EastHong KongREGISTERED OFFICEUgland HouseSouth Church StreetPost Office Box 309George TownGrand CaymanCayman IslandsBritish West IndiesHEAD OFFICE46th Floor, China Resources Building26 Harbour Road, Wanc