新天地产集团：年报2017.pdf

2017 Annual Report 年報 CONTENTS 目錄 Corporate Information 2 公司資料 Chairman’s Statement 4 主席報告書 Business and Financial Review 9 業務及財務回顧 Biographical Details of Directors and Senior Management 20 董事及高級管理人員之履歷 Corporate Governance Report 23 企業管治報告 Environmental, Social and Governance Report 33 環境 、社會及管治報告 Report of the Directors 42 董事會報告書 Independent Auditor’s Report 53 獨立核數師報告書 Consolidated Statement of Profit or Loss and Other Comprehensive Income 62 綜合損益及其他全面收入報表 Consolidated Statement of Financial Position 64 綜合財政狀況表 Consolidated Statement of Cash Flows 66 綜合現金流量表 Consolidated Statement of Changes in Equity 69 綜合權益變動表 Notes to the Consolidated Financial Statements 71 綜合財務報表附註 CORPORATE INFORMATION BOARD OF DIRECTORS 董事會 Executive Directors 執行董事 ZHANG Gao Bin (Chairman) 張高濱（主席） LUO Zhangguan 羅章冠 Independent Non-executive Directors 獨立非執行董事 LO Wai Hung 盧偉雄 CHAN Chi Mong, Hopkins 陳之望 MAK Yiu Tong 麥耀棠 COMPANY SECRETARY 公司秘書 LEE Wai Kuen 李偉權 AUTHORIZED REPRE