华润置地有限公司2016年年度报告（267页）.pdf

1、(Stock Code 股份代號 ： 1109)ANNUAL REPORT年度報告 2016 此年報以環保紙張印製華潤置地有限公司China Resources Land LimitedThis annual report is printed on environmental friendly paper二零一六年年度報告 Annual Report 2016目錄 Contents23410263240506997106Corporate InformationGroup StructureNationwide PresenceMajor Investment PropertiesForew

2、ordManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementCorporate Governance ReportReport of the DirectorsIndependent Auditors ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated

3、 Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsSchedule of Principal PropertiesFinancial Summary公司資料集團架構全國佈局主要投資物業前言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會報告獨立核數師報告書綜合收益表綜合全面收益表綜合財務狀況表綜合股本變動表綜合現金流量表綜合財務報表附註主要物業概要財務概要107108111113115247264二零一六年度報告

4、 Annual Report 2016002Corporate Information公 司 資 料董事執行董事吳向東唐 勇（副主席）俞 建非執行董事閻 飈杜文民丁潔民魏 斌陳 鷹王 彥獨立非執行董事王 石何顯毅閻 焱尹錦滔馬蔚華公司秘書羅志力核數師德勤 關黃陳方會計師行香港股份過戶登記處分處卓佳標準有限公司香港皇后大道東一八三號合和中心二十二樓註冊辦事處Ugland HouseSouth Church StreetPost Office Box 309George TownGrand CaymanCayman IslandsBritish West Indies總辦事處香港灣仔港灣道26號華

5、潤大廈46樓網址.hkDirectorsexecutive DirectorWu XiangdongTang Yong (Vice Chairman)Yu JianNoN-executive DirectorYan BiaoDu WenminDing JieminWei BinChen YingWang YaniNDepeNDeNt NoN-executive DirectorWang ShiHo Hing Ngai, BoscoAndrew Y. YanWan Kam To, PeterMa WeihuacompaNy secretaryLo Chi Lik, PeterauDitorDel

6、oitte Touche TohmatsuHoNg KoNg BraNcH sHare registrar aND traNsfer officeTricor Standard LimitedLevel 22, Hopewell Centre183 Queens Road EastHong KongregistereD officeUgland HouseSouth Church StreetPost Office Box 309George TownGrand CaymanCayman IslandsBritish West IndiesHeaD office46th Floor, Chin