香港兴业国际2020/2021年报 (附环境、社会及管治报告的连结)

ANNUAL REPORT 2020/2021年 報Annual Report年 報20/21 公司簡介年度大事摘要獎項及嘉許主席報告管理層討論及分析董事會董事會報告企業管治報告財務概要財務回顧獨立核數師報告綜合損益表綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務概要主要物業詳情公司資料及投資者日誌Corporate ProfileHighlights of the YearAwards and RecognitionChairman’s StatementManagement Discussion and AnalysisBoard of DirectorsDirectors’ ReportCorporate Governance ReportFinancial HighlightsFinancial ReviewIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-Year Financial SummaryParticulars of Major PropertiesCorporate Information and Investors’ Calendar02040608163240608384899899100102104106231232Contents目錄 Corporate Profile公司簡介02HKR International Limited Annual Report 2020/2021Our Vision, Mission & Values我們的願景、使命和價值觀VISION 願景To be the pioneer of innovative living space執業界牛耳 創生活空間We strive to create a healthy, stylish and distinctive living experience through teamwork and passionate pursuit of innovation and excellence群策群力、創新為先、卓越為求、健康為本，獨樹風格生活體驗MISSION 使命VALUES 價值觀PioneerBreak new grounds推陳出新RespectValue the individual and cherish our environment尊人重土InnovationThink outside the box不同凡「想」IntegrityUphold high ethical standards堅守誠信DevotionBe committed and passionate傾心傾「誠」ExcellenceConsistency in the pursuit of our quality standards止於至善 03香港興業國際集團有限公司 2020/2021 年報HKR International Limited (“HKRI” or the “Company”) is a conglomerate in Hong Kong with interests in diversified businesses, focusing on real estate development and investment, property management, luxury hotels and serviced apartments, healthcare services and other investments in Hong Kong, mainland China, Thailand and Japan.HKRI’s comprehensive portfolio includes Discovery Bay and CDW Building in Hong Kong; HKRI Taikoo Hui in Shanghai, and a number of premium residential and commercial properties in Jiaxing, Hangzhou, Bangkok and Japan. We aim at further growing a balanced portfolio to maximise the Company’s value for shareholders.At HKRI, we strive to create a healthy, stylish and distinctive living experience through teamwork and an unwavering commitment to innovation and excellence. We believe sustainability is one of the most important ways to make a business and community viable. Guided by our core values, we are devoted to making a positive contribution to the communities, promoting sustainable development and creating a better living environment.香港興業國際集團有限公司（「香港興業國際」或「本公司」）在香港、中國內地、泰國及日本從事多元化業務，主要包括地產發展及投資、物業管理、豪華酒店及服務式住宅、醫療保健及其他投資項目。香港興業國際業務遍布亞洲，包括香港愉景灣及中染大廈、上海興業太古滙，以及位於嘉興、杭州、曼谷及日本的高尚住宅及商業項目。本公司致力進一步平衡業務發展，為股東創造最高價值。透過團體合作、堅持創新及追求卓越，香港興業國際努力創造健康時尚的優質生活體驗。我們深信可持續發展為業務及社區發展的最重要一環，並會堅守企業核心價值，為社會作出貢獻，推動可持續發展，造就更美好的生活環境。 Highlights of the Year年度大事摘要04HKR International Limited Annual Report 2020/2021APRIL 2020 四月 AmMed’s latest MRI imaging centre in Tsuen Wan came into operation 安美醫學診斷中心位於荃灣的磁力共振掃描中心正式啟用JUNE 2020 六月 The Group successfully bid for a second premium land lot in Hangzhou 集團成功投得杭州第二塊優質地塊AUGUST 2020 八月 Lantau Yacht Club completed its phase one facelift and welcomed its first member yacht Lantau Yacht Club第一期翻新工程竣工並歡迎第一艘會員遊艇SEPTEMBER 2020 九月 The latest residential project in Jiaxing City was named Starlight One 集團在嘉興市的最新住宅項目正式命名為星逸園NOVEMBER 2020 十一月 Mr Victor Cha and Ms Madeline Wong were appointed as Executive Chairman and Non-executive Deputy Chairman of the Group respectively. Mr Jackie Tang was appointed as Managing Director 查懋成先生及王查美龍女士分別獲委任為集團執行主席及非執行副主席，鄧滿華先生出任集團董事總經理 DB Plaza new extension held its soft opening 愉景廣場擴建部分開門迎客 The handover of units of Poggibonsi in Discovery Bay started 愉景灣住宅項目意堤開始交樓 05香港興業國際集團有限公司 2020/2021 年報DECEMBER 2020 十二月 Creekside One in Jiaxing obtained occupation permit 位於嘉興的畔月灣取得入伙紙JANUARY 2021 一月MARCH 2021 三月 The Group acquired a 16-storey industrial building named United Daily News Centre in To Kwa Wan 集團購入一幢位於土瓜灣、名為聯合報大廈的 16層工業大廈 The Group entered into agreement to acquire 18 property units on Hollywood Road / Upper Lascar Row in Sheung Wan 集團簽訂協議購買位於上環荷李活道 / 摩羅上街合共18個物業單位 Mansion One in Jiaxing obtained occupation permit 位於嘉興的家逸園取得入伙紙 Awards and Recognition獎項及嘉許06HKR International Limited Annual Report 2020/2021Significant awards won by the Group in the Financial Year 2020/2021:集團於2020/2021財政年度獲得的主要獎項：HKR International Limited香港興業國際集團有限公司“15 YEARS PLUS CARING COMPANY” LOGO15年PLUS「商界展關懷」標誌The Hong Kong Council of Social Service香港社會服務聯會HONG KONG ESG REPORTING AWARDS 2020香港環境、社會及管治報告大獎2020– Best ESG Report (Small Cap) – Commendation最佳ESG報告（小市值） – 嘉許獎– Excellence in Environmental Positive Impact – Commendation卓越環境成效 – 嘉許獎Alaya Consulting本識顧問SOCIAL CAPITAL BUILDER AWARDS 2020–2022 2020–2022 社會資本動力獎– SOCIAL CAPITAL BUILDE