2014 — Page 3

-- APBR 22015

APPR?2015

Chapter 142,

DINANCE

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

Financial Highlights

9

財務概要

Chairman's Statement

10

主席報告

Management Discussion and Analysis

13

管理層之討論及分析

Report of the Directors

14

董事會報告

Corporate Governance Report

24

企業管治報告

Corporate Social Responsibility

34

企業社會責任

Independent Auditor's Report

37

獨立核數師報告

Consolidated Statement of Profit or Loss

39

綜合損益表

Consolidated Statement of Profit or Loss and Other Comprehensive Income

40

綜合損益及其他全面收益表

Consolidated Statement of Financial Position

41

綜合財務狀況表

Statement of Financial Position

43

財務狀況表

Consolidated Statement of Changes in Equity

44

綜合權益變動表

Consolidated Cash Flow Statement

45

綜合現金流量表

Notes to the Financial Statements

47

財務報表附註

Five Years' Summary of Assets and Liabilities

113

五年資產負債概要

Ten Years' Financial Summary

114

十年財務概要

Group Properties 116

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