寶新置地：年報2022.pdf

1、2022Annual Report年 報寶新置地集團有限公司 2022年報1CONTENTS目錄Corporate Information公司資料Five-Year Financial Summary五年財務概要Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Directors and Key Personnel Profiles董事及主要人員簡介Report of the Directors董事會報告Corporate Governance Report企業管治報告Independent Auditors Re

2、port獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合股本變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Particula

3、rs of Properties物業詳情25714263049697476788083229Glory Sun Land Group Limited Annual Report 20222CORPORATE INFORMATION公司資料Board of DirectorsExecutive DirectorsMr.Yao Jianhui(Chairman)Ms.Xia Lingjie(Chief Executive Officer)Non-Executive DirectorMs.Zhan YushanIndependent Non-Executive DirectorsMs.He Suyi

4、ngDr.Tang Lai WahMr.Wong Chun BongChief Executive OfficerMs.Xia LingjieChief Financial OfficerMr.Fong Ching KongCompany SecretaryMr.Fong Ching KongLegal AdvisersBaker&McKenzieCheung Yan&AssociatesDavid Fong&Co.Audit CommitteeMr.Wong Chun Bong#Ms.He SuyingDr.Tang Lai WahDevelopment CommitteeMr.Yao Ji

5、anhui#Ms.Xia LingjieMr.Fong Ching KongInvestment CommitteeMr.Yao Jianhui#Ms.Xia LingjieMs.Zhan YushanNomination CommitteeMr.Wong Chun Bong#Mr.Yao JianhuiMs.He Suying董事會執行董事姚建輝先生（主席）夏凌捷女士（行政總裁）非執行董事湛玉珊女士獨立非執行董事何素英女士鄧麗華博士王振邦先生行政總裁夏凌捷女士首席財務官房正剛先生公司秘書房正剛先生法律顧問貝克 麥堅時律師事務所張殷律師事務所方良佳律師事務所審核委員會王振邦先生#何素英女士鄧麗

6、華博士發展委員會姚建輝先生#夏凌捷女士房正剛先生投資委員會姚建輝先生#夏凌捷女士湛玉珊女士提名委員會王振邦先生#姚建輝先生何素英女士寶新置地集團有限公司 2022年報3CORPORATE INFORMATION公司資料Risk Management CommitteeMr.Yao Jianhui#Ms.Xia LingjieMs.Zhan YushanSalary Review CommitteeMs.He Suying#Mr.Yao JianhuiDr.Tang Lai WahAuthorised RepresentativesMr.Yao JianhuiMr.Fong Ching Kong