Contents

-

目錄

Corporate Information

2

公司資料

Directors' and Senior Management's Profile

3

董事及高層管理人員簡介

23

3

Changes in Information of Directors

9

董事資料之變動

9

Financial Highlights

10

財務概要

10

Chairman's Statement

11

主席報告

11

Management Discussion and Analysis

14

管理層之討論及分析

14

Report of the Directors

15

董事會報告

15

Corporate Governance Report

25

企業管治報告

25

Corporate Social Responsibility

39

企業社會責任

39

Independent Auditor's Report

42

獨立核數師報告

42

Consolidated Profit and Loss Account

44

綜合損益表

44

Consolidated Statement of Comprehensive Income

45

綜合全面收益表

45

Consolidated Balance Sheet

46

綜合資產負債表

46

Balance Sheet

48

資產負債表

48

Consolidated Statement of Changes in Equity

Consolidated Cash Flow Statement

Notes to the Accounts

49 50 52

綜合權益變動表

49

綜合現金流量表

賬目附註

50 52

Five Years' Summary of Assets and Liabilities

123

五年資產負債概要

123

Ten Years' Financial Summary

124

十年財務概要

124

Group Properties

126

集團物業

126

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