2014annual report 年报 - hkexnews.pdf

Annual Report 2014 Contents 2 Corporate Information 99 Consolidated Balance Sheet 公司資料 綜合資產負債表 4 Financial Summary 101 Balance Sheet 財務概要 資產負債表 6 Chairman’s Statement 102 Consolidated Statement of Comprehensive 主席報告書 Income 10 Management Discussion and Analysis 綜合全面收益表 管理層討論及分析 104 Consolidated Statement of Changes in 40 Report of the Directors Equity 董事會報告 綜合權益變動表 76 Directors and Senior Management 106 Consolidated Cash Flow Statement 董事及高級管理層 綜合現金流量表 85 Corporate Governance Report 108 Notes to the Financial Statements 企業管治報告 財務報表附註 97 Independent Auditor’s Report 獨立核數師報告 Corporate Information LISTING INFORMATION 香港聯合交易所有限公司（「」） The Stock Exchange of Hong Kong Limited (the “SEHK” or “Stock Exchange”) （股份代號：01219 ） (Stock Code: 01219) REGISTERED OFFICE Clifton House, 75 Fort Street Clifton House, 75 Fort Street PO Box 1350, Grand Cayman PO Box 1350, Grand Cayman KY1-1108, Cayman Islands KY1-1108, Cayman Islands PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN THE PEOPLE’S REPUBLIC OF CHINA (“PRC” OR “CHINA”) 中國上海松江區九干路 165 號 No. 165 Jiu Gan Road, Songjiang District, Shanghai, C