长江策略-pyicorporationlimited.pdf

(於百慕達註冊成立之有限公司) (Incorporated in Bermuda with limited liability) Stock Code 股份代號: 0498.HK 長江策略 YA N G T Z E STRATEGY Annual Report 2016 年 報 Based in Hong Kong, PYI Corporation Limited focuses on ports and infrastructure development and investment, and the operation of ports and logistics facilities, in the Yangtze River region of China. It also engages in land and property development and investment in association with ports and infrastructure development. In addition, PYI provides comprehensive engineering and property-related services through Paul Y. Engineering Group Limited. 保華集團有限公司以香港為基地，專注於中國長江流域之港口和基礎建設之開發及投資，以 及港口和物流設施之營運，亦從事與港口發展及基礎建設所相關的土地和房產開發及投資業 務，並通過保華建業集團有限公司，提供全面的工程及物業相關的服務。 Contents 目錄 Our Presence Along Yangtze River 保華集團長江網點 2 Financial Highlights 財務摘要 4 Chairman’s Statement 主席報告書 6 Business Review 業務審視 10 Board of Directors 董事局 31 Senior Management 高級管理層 34 Corporate Support Team 企業服務團隊 35 Operation Team 營運團隊 36 Corporate Governance Report 企業管治報告 37 PYI and Shareholders 保華與股東 65 Directors’ Report 董事局報告書 69 Independent Auditor’s Report 獨立核數師報告書 87