Vanke Real Estate (Hong Kong) Company Limited 萬科地産 (香港) 有限企业.pdf

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1、VankeRealEstate(HongKong)CompanyLimited萬科地産(香港)有限公司Annualreportfortheyearended31December2016Directors’ReportThedirectorssubmitherewiththeirannualreporttogetherwiththeauditedfinancialstatementsfortheyearended31December2016.PrincipalplaceofbusinessVankeR

2、ealEstate(HongKong)CompanyLimited(“theCompany”)isacompanyincorporatedanddomiciledinHongKongandhasitsregisteredofficeandprincipalplaceofbusinessat55/F.,BankofChinaTower,1GardenRoad,Central,HongKong.PrincipalactivityTheprincipalactivityoftheCompanyisinve

3、stmentholding.RecommendeddividendThedirectorsdonotrecommendthepaymentofafinaldividendinrespectofthefinancialyearended31December2016(2015:RMBNil).Othermovementsinreservesaresetoutintheconsolidatedstatementofchangesinequity.SharecapitalDetailsofthemoveme

4、ntsinsharecapitaloftheCompanyaresetoutinnote26(c)tothefinancialstatements.DirectorsThedirectorsoftheCompanyduringthefinancialyearandtothedateofthisreportwere:Mr.WangWenjinMs.QueDongwuMr.ChanChiYuMr.SunJia(appointedon4September2016)Mr.YuLiang(appointedo

5、n21February2017)Thedirectorsofallsubsidiariesofthegroupduringthefinancialyearwere:Mr.AngChengLangMr.LiJianzhangMr.WangHongMr.BiJiqingMr.LiRongjieMr.WangJixiangMr.ChanChiYuMr.LiXiaochuanMr.WangNanMr.ChanWingKitMr.LianLiangguiMr.WangQifanMr.ChangJingrenM

6、r.LiangDepingMr.WangTiehuaMr.ChangLeMr.LinQiangMr.WangWenjinMr.ChenJiangmingMr.LiuBingyangMr.WangXiaofeiMr.ChenJianpingMr.LiuBoMr.WangXiaoyuMs.ChenJiaoMr.LiuGuofaMs.WuElisaMr.ChenMingMr.LiuJianhuaMr.WuNunoMr.ChenShaoweiMr.LiuJirenMs.WuPing1Directors’Re

7、port(continued)Mr.ChoShuKiSimonMr.LiuXiaoMr.WuWeiMs.ChunMuyiyiMs.LiuXinpingMr.WuZhenghaiMr.DengChangbinMr.LiuYuminMr.XiaGangMr.DingChangfengMr.LiuZhifengMr.XiongQiangMs.DingYumeiMs.LuBingMr.YangKaiMs.FanHuatingMr.LuJunMr.YangTaoMr.FangYanTakDouglasMs.L

8、uRongxiuMr.YiPinganMr.FengJuanMr.LuWenjunMr.YuHaibingMr.FuDaowuMr.MoFanMr.YuLiangMr.FuRuiqingMr.NeoTeckPhengMr.YuMinfengMr.GaoJunMr.OuLiMs.YuXiufangMs.GengMeiMr.OuXiwangMr.ZengWeiMr.GuChengMr.PanGaofengMr.ZengYiMr.GuoTaoMr.PanMengMr.Zha