招商局地产控股股份有限公司2007年年度报告摘要.docVIP

Stock Code: 000024 Stock ID: China Merchants Announcement No. 【CMPD】2008-007 China Merchants Property Development Co., Ltd. Summary of Annual Report 2007 §1 Important Declaration 1.1 The Board of Directors and the directors of the Company guarantee that there are no significant omissions, fictitious or misleading statements carried in the Report and we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness of the Report. This summary is abstracted from the completed text of Annual Report 2005, for details of the report please go to the complete version. 1.2 None of the directors, supervisors, nor senior executives is holding uncertain opinion or disagreement over the truthfulness, accuracy, and completeness over the Annual Report. 1.3 All of the directors presented the board meeting. 1.4 Deloitte Touche Tohmatsu CPA Ltd. has issued the standard auditing report without qualified opinion. 1.5 Mr. Sun Chengming - the legal representative, Mr. Huang Peikun – the chief financial officer, and Ms. Xu Yixia – the manager of accounting department declare: the financial reports carried in this report is secured for its truthfulness and completeness. ?2 Company Profile 2.1 Company Profile Stock ID China Merchants, China Merchants B Stock Code 000024、200024 Stock Exchange Shenzhen Stock Exchange Reg. Add. 9/F, New Times Plaza, Shekou Industrial Zone, Nanshan District, Shenzhen Post Code 518067 Office address 9/F, New Times Plaza, Shekou Industrial Zone, Nanshan District, Shenzhen Post Code: 518067 Website Email. investor@ 2.2 Liaison People Secretary of the Board Representative of Stock Affairs Name Huang Peikun (temporary) Liu Ning Address 9/F, New Times Plaza, Shekou Industrial Zone, Nanshan District, Shenzhen 9/F, New Times Plaza, Shekou Industrial Zone, Nanshan District, Shenzhen Tel.26819600 Fax.26819680 Email. investor@ investor@ ?3 Financial Highlights 3.1 Major accounting data