2013-14 Fairwood Annual Report Essay

目錄

Contents

公司資料

a couple of

Corporate Info

摘要及財務日誌

Highlights and Financial Calendar4

主席報告

Chairman's Assertion

6

財務回顧

Financial Assessment

12

董事個人資料

Profile of Directors

15

董事會報告

Report of the Company directors

19

企業管治報告

Corporate Governance Report

35

獨立核數師報告

Self-employed Auditor's Statement

44

綜合收益表

Consolidated Profits Statement

46

綜合全面收益表

Consolidated Statement of Comprehensive Profits

47

綜合財務狀況表

Consolidated Statement of Financial Location

forty-eight

財務狀況表

40

Statement of Financial Position

綜合權益變動表

Consolidated Assertion of Changes in Equity

fifty-one

綜合現金流量表

Consolidated Cash Flow Statement

53

財務報表附註

Notes to the Financial Statements

55

主要附屬公司

Principal Subsidiaries

137

本集團五年財務概要

Five-Year Group Financial Overview

139

本集團所持的投資物業

Investment Properties Held by the Group

140

公司資料

Corporate Data

董事會

TABLE OF ADMINISTRATORS

麥綺薇

Dennis Lo Hoi Yeung (Executive Chairman)

Chan Chee Shing (Chief Professional Officer)

Produc Yee Mei

非執行董事

Non-executive Director

吳志強

Ng Chi Keung

獨立非執行董事

Independent nonexecutive Directors

陳棨年

劉國權

蔡東豪

尹錦滔

Joseph Chan Kai Nin

Peter Lau Kwok Kuen

Tony adamowicz Tsoi New tong/tanga Hoo

Philip Wan Kamgi To

審核委員會

AUDIT COMMITTEE

執行董事

羅開揚

(執行主席)

陳志成

(行政總裁)

尹錦滔

(主席)

吳志強

陳棨年

蔡東豪

Peter Wan Kam To (Chairman)

Ng Chi Keung

Joseph Chan Kai Nin

Tony Tsoi Tong Hoo

薪酬委員會

REMUNERATION COMMITTEE

陳棨年

(主席)

吳志強

劉國權

Joseph Chan Kai Nin (Chairman)

Ng Chi Keung

Philip Lau Kwok Kuen

提名委員會

NOMINATION PANEL

羅開揚

(主席)

劉國權

尹錦滔

Dennis Lo Hoi Yeung (Chairman)

Philip Lau Kwok Kuen

Peter Wan Kamgi To

公司秘書

COMPANY SECRETARY

麥綺薇

Mak Yee Mei

核數師

AUDITOR

畢馬威會計師事務所

KPMG

律師

SOLICITORS

孖士打律師行

禮德齊伯禮律師行

2

Executive Directors

大快活集團有限公司

FAIRWOOD COOPERATION LIMITED

Mayer Brown JSM

Reed Jones Richards Butler

公共關係顧問

PUBLIC RELATIONS CONSULTANT

縱橫財經公關顧問有限公司

香港金鐘夏愨道十八號

海富中心第一期二十九樓A室

Strategic Financial Relations Limited

Unit A, 29/F, Admiralty Centre 1

18 Harcourt Road, Hong Kong

主要銀行

PRINCIPAL BANKERS

中國銀行(香港)有限公司

東亞銀行有限公司

三菱東京UFJ銀行

中國建設銀行(亞洲)股份有限公司

創興銀行有限公司

恒生銀行有限公司

香港上海滙豐銀行有限公司

渣打銀行(香港)有限公司

UBS AG

Traditional bank of Chinese suppliers (Hong Kong) Limited

The financial institution of East Asia, Limited

The Bank of Tokyo-Mitsubishi UFJ, Limited

China and tiawan Construction Lender (Asia) Corporation Limited

Chong Hing Traditional bank Limited

Suspend Seng Bank Limited

The Hongkong and Shanghai Financial Corporation Limited

Standard Chartered Bank (Hong Kong) Limited

UBS AKTIENGESELLSCHAFT

註冊辦事處

REGISTERED OFFICE

Canon's Court, 22 Victoria Avenue

Hamilton HM12, Bermuda

Canon's Court, twenty-two Victoria Streets

Hamilton HM12, Bermuda

總辦事處及主要營業地點

HEAD OFFICE AND PRINCIPAL CORPORATE OFFICES

香港北角丹拿道十八號

愛群商業中心二樓

2/F, TRP Commercial Hub

18 Exceder Road, North Point, Hk

主要股份登記及過戶處

PRIMARY REGISTRAR AND TRANSFER WORKPLACE

Appleby Supervision (Bermuda) Limited.

Canon's Court, 22 Victoria Street

Hamilton HM12, Short

Appleby Supervision (Bermuda) Ltd.

Canon's Court, 22 Exito Street

Stalinsky HM12, Bermuda

香港股份登記及過戶分處

HK BRANCH SUCEDER AND COPY OFFICE

香港中央證券登記有限公司

香港皇后大道東一八三號

合和中心十七樓一七一二至六室

Computershare Hong Kong Investor Providers Limited

Bedrooms 1712-6, 17/F, Hopewell Middle

183 Queen's Road East, Hong Kong

網址

WEBSITE

www.fairwood.com.hk

www.fairwood.com.hk

股票編號

STOCK CODE

52

52

3

摘要及財務日誌

Highlights and Financial Appointments

摘要

ILLUSTRATES

營業額為港幣20. 377億元(二零一三年:港幣19. 292億 元),增加5. 6%

Yield was HK$2, 037. several million (2013: HK$1, 929. 2

million), up a few. 6%

毛利率為13. 6%(二零一三年:13. 7%),減少0. 1個百分 點

Gross earnings margin was 13. 6% (2013: 13. 7%),

decreased by zero. 1 percentage points

權益股東應佔溢利為港幣1. 076億元(二零一三年:港幣 1 ) 395億元),減少22. 8%

Profit owing to equity investors was

HK$107. 6 million (2013: HK$139. 5 million),...

Popular

 Essay on Why do we will need algebra?
Essay on Why do we will need algebra?

Where will I ever before need algebra? Where do you need square origins? When am i going to ever use the Pythagorean Theorem? Will algebra even be 'relevant'…...

 Essay in International Accounting Standards
Essay in International Accounting Standards

The Worldwide Accounting Standard Committee (IASC) came into existence upon June twenty nine 1973 when ever sixteen accounting bodies from nine international locations (designated as founder members) signed the agreement…...

 Compare and Contrast Oedipus and Creon Essay
Compare and Contrast Oedipus and Creon Essay

Compare Oedipus and Creon Creon and Oedipus are two very interesting character types. Their individuality, the way they ruled, forgiveness etc . was incredibly unique to certain scenarios.…...

 PUSH AND PULL FACTORS OF MIGRANTS Essay
PUSH AND PULL FACTORS OF MIGRANTS Essay

Course: Eths 302 PUSH AND PULL FACTORS OF MIGRATION " Push and pull elements are those factors which will either vigorously push persons into immigration or appeal to…...