新昌管理集团:2016年报.pdf

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(Incorporated in Bermuda with limited liability) () Stock Code : 02340.HK A NNUA L REPORT 2016 for identication purposes only The Leader in Construction, Property and Related Services. We are committed to: • creating value for our customers and delivering quality services at world-class standard; and • delivering value to our shareholders through maximising market share and returns. Heart and Harmony • We strive for perfection through service from the heart and work harmoniously together by complementing and supplementing each other. Can-do attitude and Commitment to quality • We uphold a can-do attitude with integrity and are committed to delivering quality that will earn the respect and loyalty of our stakeholders. Contents 目錄 2 Significant Events of the Year 本年大事回顧 6 Chairman’s Statement 主席報告 10 Group Structure 集團架構 11 Management Discussion and Analysis 管理層討論及分析 27 Profiles of Directors 董事之簡介 32 Profiles of the Group’s Key Personnel 集團要員之簡介 37 Corporate Governance Report 企業管治報告 60 Environmental, Social and Governance Report 環境 、社會及管治報告 72 Directors’ Report 董事會報告 101 Independent Auditor’s Report 獨立核數師報告 111 Consolidated Income Statement 綜合

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