仁恒置地集团有限公司2013年报.doc

仁恒置地集团有限公司2013年报 YANLORD P R E S E N C E E X PA N D I N G O U R L A N D G R O U P L I M I T E D A N N U A L R E P O R T 2 0 1 3 YANLORD Yanlord Land Group Limited 仁恒置地集团有限公司 Registration No. 200601911K E X P A N D IN G O U R P R E S E N C E Y a n l o r d l a n d G r o u p l im it e d a n n u a l r e p o rt 2 0 1 3 Contents 2 Our Project Showcase 10 Chairman’s Statement 14 Operations Review 24 Operational Highlights 25 Financial Highlights 26 Development Schedule Summary 30 Board of Directors i n f o rm a t i o n COMPANY SECRETARY Lim Poh Choo GROUP FINANCIAL CONTROLLER Jim Chan Chi Wai REGISTERED OFFICE 9 Temasek Boulevard #36-02 Suntec Tower Two Singapore 038989 Tel: (65) 6336 2922 Fax: (65) 6238 6256 Registration No.: 200601911K WEBSITE //.yanlordland4 AUDITORS Deloitte amp; Touche LLP 6 Shenton Way, OUE Downtown 2 #32-00 Singapore 068809 Partner-in-charge: Tay Hwee Ling (Appointed on October 14, 2013) SHARE REGISTRAR AND TRANSFER OFFICE Boardroom Corporate amp; Advisory Services Pte. Ltd. 50 Raffles Place Singapore Land Tower #32-01 Singapore 048623 (Appointed on March 7, 2006) PRINCIPAL BANKERS Industrial and Commercial Bank of China Bank of Shanghai The Hongkong and Shanghai Banking Corporation Ltd The Royal Bank of Scotland Hang Seng Bank Limited DBS Bank Ltd STOCK EXCHANGE LISTING Singapore Exchange Securities Trading Limited DATE AND COUNTRY OF INCORPORATION February 13, 2006, Singapore YANLORD LAND GROUP LIMITED Annual Report 2013 1 ?? ?? ?? ?? ?? ?? ?? ?? Mission Statement Managing with benevolence and integrity, achieving perpetuity through perseverance 34 Key Management 37 Financial Statements 117 Interested Person Transactions 118 Shareholding Statistics 120 Corporate Governance Statement 131 Notice of Annual General Meeting Proxy Form Corporate Information A B O U T YA N L O R D Yanlord develops high quality properties that distinguish themselves amidst the localities that they are in. Pr