ANNUAL REPORT年報 目錄Contents26891644627294108119120121124126130328公司資料獎項及榮譽獲獎項目主席報告管理層討論及分析土地儲備董事及高級管理層履歷董事會報告書企業管治報告獨立核數師報告綜合損益表綜合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財務報表附註五年財務概要Corporate InformationAwards & HonorsAward-Winning ProjectsChairman’s StatementManagement Discussion and AnalysisLand BankBiographies of the Directors and Senior ManagementDirectors’ ReportCorporate Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to Financial StatementsFive Years’ Financial Summary 公司資料Corporate Information2正榮地產集團有限公司 Zhenro Properties Group LimitedBOARD OF DIRECTORSExecutive DirectorsMr. HUANG Xianzhi (Chairman of the Board)Mr. LIU Weiliang (Vice chairman of the Board) (appointed as vice chairman of the Board with effect from 26 March 2021)Mr. LI Yang (appointed with effect from 26 March 2021)Mr. CHAN Wai KinNon-executive DirectorMr. OU GuoweiIndependent Non-executive DirectorsDr. LOKE Yu (alias LOKE Hoi Lam)Mr. WANG ChuanxuMr. LIN HuaAUDIT COMMITTEEDr. LOKE Yu (alias LOKE Hoi Lam) (Chairman)Mr. OU GuoweiMr. WANG ChuanxuNOMINATION COMMITTEEMr. HUANG Xianzhi (Chairman)Mr. WANG ChuanxuMr. LIN Hua董事會執行董事黃仙枝先生（董事會主席）劉偉亮先生（董事會副主席） （董事會副主席委任 於二零二一年三月二十六日生效）李洋先生 （委任於二零二一年三月二十六日生效）陳偉健先生非執行董事歐國偉先生獨立非執行董事陸海林博士王傳序先生林華先生審核委員會陸海林博士（主席）歐國偉先生王傳序先生提名委員會黃仙枝先生（主席）王傳序先生林華先生 年報 Annual Report 20213公司資料 Corporate InformationREMUNERATION COMMITTEEMr. WANG Chuanxu (Chairman)Mr. HUANG XianzhiMr. LIN HuaJOINT COMPANY SECRETARIESMr. CHEN JianMs. KWONG Yin Ping, Yvonne (FCG, HKFCG)AUTHORIZED REPRESENTATIVESMr. HUANG XianzhiMr. CHAN Wai KinAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong薪酬委員會王傳序先生（主席）黃仙枝先生林華先生聯席公司秘書陳堅先生鄺燕萍女士(FCG, HKFCG)授權代表黃仙枝先生陳偉健先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 公司資料 Corporate Information正榮地產集團有限公司 Zhenro Properties Group Limited4PRINCIPAL BANKSBank of China Fujian Province BranchBank of China (Hong Kong) LimitedBank of China Shanghai BranchBNP ParibasChina Citic Bank International LimitedChina Minsheng Banking Corp., Ltd. Hong Kong BranchChiyu Banking Corporation LimitedCMB InternationalCMB Wing Lung Bank LimitedDeutsche BankGoldman Sachs (Asia) L.L.C.Hang Seng Bank LimitedIndustrial Bank Hong Kong BranchIndustrial and Commercial Bank of China Shanghai BranchStandard Chartered Bank (Hong Kong) LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation LimitedCOMPANY’S WEBSITEwww.zhenrodc.comSTOCK CODE06158CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands主要往來銀行中國銀行福建省分行中國銀行（香港）有限公司中國銀行上海分行法國巴黎銀行中信銀行（國際）有限公司中國民生銀行股份有限公司香港分行集友銀行有限公司招銀國際招商永隆銀行有限公司德意志銀行高盛（亞洲）有限公司恒生銀行有限公司興業銀行香港分行中國工商銀行上海分行渣打銀行（香港）有限公司東亞銀行有限公司香港上海滙豐銀行有限公司公司網址www.zhenrodc.com股份代號06158開曼群島主要股份過戶登記處及轉讓代理人Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands 公司資料 Corporate Information年報 Annual Report 20215香港證券登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖開曼群島註冊辦事處Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands中國總部中國上海市閔行區申虹路666弄虹橋正榮中心7號樓3樓香港主要營業地點香港中環花園道1號中銀大廈62樓HONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongREGISTERED OFFICE IN CAYMAN ISLANDSWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsHEAD OFFICE IN THE PRC3/F, Building 7, Hongqiao Zhenro Center666 Shenhong RoadMinhang DistrictShanghai, PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG62/F, BOC Tower1 Garden RoadCentralHong Kong 獎項及榮譽Awards & Honors6正榮地產集團有限公司 Zhenro Properties Group Limited機構 Organizer獎項及榮譽Awards & Honors中國卓越IRChina IR第四屆中國卓越IR最佳創新獎The 4th China Excellent IR Best Innovation Award第五屆中國卓越IR最佳ESG獎The 5th China Excellent IR Best ESG Award財資The AssetAAA可持續資本市場2020－年度最佳綠色債券（房地產）Triple A Sustainable Capital Markets Regional Awards 2020 – Best Green Bond (Real Estate)AAA可持續資本市場2020－年度最佳企業發行人Triple A Sustainable Capital Markets Regional Awards 2020 – Corporate Issuer of the Year機構投資者Institutional Investor最佳投資者關係－投資級別及高收益級別Best Investor Relations – Investment Grade & High Yield最佳債券運用－投資級別及高收益級別Best Use of Debt – Investment Grade & High Yield2021亞洲最佳企業管理團隊（中小型市值房地產）－ 最佳環境、社會及企業管治第三名2021 All-Asia Executive Team (Small & Midcap Property) – Best ESG – 3rd Overall2021亞洲最佳企業管理團隊（中小型市值房地產）－ 最佳投資者關係方案第三名2021 All-Asia Executive Team (Small & Midcap Property) – Best IR Program – 3rd Overall2021亞洲最佳企業管理團隊（中小型市值房地產）－ 最佳首席財務官第三名2021 All-Asia Executive Team (Small & Midcap Property) – Best CFO – 3rd Overall2021亞洲最佳企業管理團隊（中小型市值房地產）－ 最佳投資者關係專才第二名2021 All-Asia Executive Team (Small & Midcap Property) – Best IR Professional – 2nd Overall2021亞洲最佳企業管理團隊（中國大陸及房地產）－ 最