theannualreport2006.docVIP

The Annual Report 2006 Announcement No. 【CMPD】2007－011 Important Statement Table of Contents Important Statements: 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. The independent directors Wu Yinong, was not able to attend the board meeting. He authorized independent director Shi Xinping to attend the meeting and voted on behalf of him 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 annual report is secured for its truthfulness and completeness. This report is prepared both in English and Chinese. When there is any conflict in understanding, the Chinese version shall prevail. The financial report was audited by Deloitte Touche Tohmatsu (Shanghai) CPA Ltd. (as domestic auditor), and Deloitte Touche Tohmatsu (Hong Kong) CPA Ltd. (as overseas auditor). Both of the CPAs issued the standard Auditors’ Report without qualified opinion. Table of Contents Chapter I Important Statement Table of Contents 1 Chapter II Company Profile 2 Chapter III Financial Highlight 4 Chapter IV Changes in Capital Shares and Particulars about the Shareholders 7 Chapter V Particulars about the Directors, Supervisors, Senior Executives and Staffs 12 Chapter VI Administrative Structure 22 Chapter VII The Shareholders’ Meeting 22 Chapter VIII Report of the Board of Directors 23 Chapter IX Report of the Supervisory Committee 40 Chapter X Significant Events 41 Chapter XI Financial Report 47 Chapter XII Documents for Reference 47 Company Profile I. Legal Name of the Company: In Chinese: 招商局地产控股股份有限公司 Abbr: 招商地产 In English: CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. Abbr: CMPD II. Legal