中國上城：2024年報.pdf

1、1Contents目錄 CHINA UPTOWN GROUP COMPANY LIMITED 中國上城集團有限公司ANNUAL REPORT 2024 二零二四年年報 2Corporate Information公司資料4Five Years Financial Summary五年財務概要5Management Discussion and Analysis管理層討論及分析16Biographical Details of Directors董事簡介21Corporate Governance Report企業管治報告58Environmental,Social and Governance

2、Report環境、社會及管治報告99Report of Directors董事會報告115Independent Auditors Report獨立核數師報告122Consolidated Statement of Profit or Loss綜合損益表123Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表124Consolidated Statement of Financial Position綜合財務狀況表126Consolidated Statement of Chan

3、ges in Equity綜合權益變動表127Consolidated Statement of Cash Flows綜合現金流量表130Notes to the Consolidated Financial Statements綜合財務報表附註228Schedule of Properties物業概覽表2Corporate Information公司資料 CHINA UPTOWN GROUP COMPANY LIMITED 中國上城集團有限公司ANNUAL REPORT 2024 二零二四年年報 董事會執行董事劉建辉先生（行政總裁）劉智仁先生張曉君先生獨立非執行董事邱思揚先生李鎮彤先生蘇志杰

4、先生Aika Ouji女士審核委員會邱思揚先生（主席）李鎮彤先生蘇志杰先生薪酬委員會李鎮彤先生（主席）劉智仁先生蘇志杰先生提名委員會劉智仁先生（主席）李鎮彤先生蘇志杰先生Aika Ouji女士公司秘書鄭丁超先生授權代表劉智仁先生鄭丁超先生核數師長青（香港）會計師事務所有限公司註冊公眾利益實體核數師主要往來銀行中信銀行（國際）有限公司中國銀行（香港）有限公司BOARD OF DIRECTORSExecutive DirectorsMr.LIU Jian Hui(Chief Executive Officer)Mr.LAU Chi Yan,PierreMr.ZHANG Xiao JunIndepe

5、ndent Non-Executive DirectorsMr.YAU Sze YeungMr.LEE Chun TungMr.SU Zhi JieMs.Aika OujiAUDIT COMMITTEEMr.YAU Sze Yeung(Chairman)Mr.LEE Chun TungMr.SU Zhi JieREMUNERATION COMMITTEEMr.LEE Chun Tung(Chairman)Mr.LAU Chi Yan,PierreMr.Su Zhi JieNOMINATION COMMITTEEMr.LAU Chi Yan,Pierre(Chairman)Mr.LEE Chun

6、 TungMr.SU Zhi JieMs.Aika OujiCOMPANY SECRETARYMr.CHENG Ting ChiuAUTHORISED REPRESENTATIVESMr.LAU Chi Yan,PierreMr.CHENG Ting ChiuAUDITORMcMillan Woods(Hong Kong)CPA LimitedRegistered Public Interest Entity AuditorsPRINCIPAL BANKERSChina CITIC Bank International LimitedBank of China(Hong Kong)Limite