華潤置地：二零二零年度年報.pdf

1、品質給城市更多改變Better Quality Better Life公司資料2Corporate Information集團架構3Group Structure全國佈局及業績亮點4Nationwide Presence and Results Highlights主要投資物業6Major Investment Properties表現摘要21Performance Highlights主席報告22Chairmans Statement管理層討論與分析28Management Discussion and Analysis董事及高層管理人員簡歷36Biographical Details of

2、 Directors and Senior Management企業管治報告48Corporate Governance Report董事會報告82Report of the Directors獨立核數師報告書109Independent Auditors Report綜合收益表120Consolidated Income Statement綜合全面收益表121Consolidated Statement of Comprehensive Income綜合財務狀況表122Consolidated Statement of Financial Position綜合股本變動表125Consolid

3、ated Statement of Changes in Equity綜合現金流量表128Consolidated Statement of Cash Flows綜合財務報表附註130Notes to the Consolidated Financial Statements主要物業概要306Schedule of Principal Properties財務概要316Financial Summary目錄 CONTENTS二零二零年度報告 ANNUAL REPORT 2020002公司資料CORPORATE INFORMATIONDIRECTORSNON-EXECUTIVE DIRECTOR

4、SWang Xiangming(Chairman)Yan BiaoChen YingWang YanChen RongEXECUTIVE DIRECTORSLi Xin(President)Zhang Dawei(Vice Chairman)Xie JiWu BingqiGuo Shiqing(Appointed on 22 December 2020)Shen Tongdong(Resigned on 22 December 2020)INDEPENDENT NON-EXECUTIVE DIRECTORSHo Hing Ngai,BoscoAndrew Y.YanWan Kam To,Pet

5、erZhong WeiSun ZheCOMPANY SECRETARYLo Chi Lik,PeterAUDITORErnst&YoungHONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Standard LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongREGISTERED OFFICEUgland HouseSouth Church StreetPost Office Box 309George TownGrand CaymanCayman Islands

6、British West IndiesHEAD OFFICE46th Floor,China Resources Building26 Harbour Road,Wanchai,Hong KongWEBSITE ADDRESS.hk董事非執行董事王祥明（主席）閻飈陳鷹王彥陳荣執行董事李欣（總裁）張大為（副主席）謝驥吳秉琪郭世清（於二零二零年十二月二十二日獲委任）沈彤東（於二零二零年十二月二十二日辭任）獨立非執行董事何顯毅閻焱尹錦滔鐘偉孫哲公司秘書羅志力核數師安永會計師事務所香港股份過戶登記處分處卓佳標準有限公司香港皇后大道東一八三號合和中心五十四樓註冊辦事處Ugland HouseSouth