汉港控股2022/2023年报

CONTENTS GLOSSARYCORPORATE INFORMATIONFINANCIAL HIGHLIGHTSCHAIRMAN’S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS’ REPORTCORPORATE GOVERNANCE REPORTENVIRONMENTAL, SOCIAL ANDGOVERNANCE REPORTBIOGRAPHICAL INFORMATION OF DIRECTORSAND SENIOR MANAGEMENTINDEPENDENT AUDITOR’S REPORTCONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOMECONSOLIDATED STATEMENT OFFINANCIAL POSITIONCONSOLIDATED STATEMENT OFCHANGES IN EQUITYCONSOLIDATED STATEMENT OFCASH FLOWSNOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTSFINANCIAL SUMMARYPROPERTY PORTFOLIO 268912304469 111119128130132134136249251 GLOSSARY Unless the content otherwise requires, the capitalised termsused under Corporate Information, Financial Highlights,Chairman’s Statement, Management Discussion andAnalysis, Directors’ Report, Corporate Governance Report,Environmental, Social and Governance Report, BiographicalInformation of Directors and Senior Management, FinancialSummary and Property Portfolio shall have the respectivemeanings set out below. “2023 AGM”“AGM(s)”“ASP”“Audit Committee”“Board”“business day”“Bye-Laws”“Chairman” or “Mr. Wong”“Chief Executive Officer”“close associate(s)”“CMC”“Company” or “Sino Harbour”“Company Secretary” AGM to be held on Friday, 22 September 2023annual general meeting(s) of the Companyaverage selling priceaudit committee of the Boardboard of Directorshas the meaning ascribed to it under the Listing Rulesbye-laws of the CompanyMr. WONG Lam Ping, the executive director, chairman of the Board,chief executive officer and general manager of the Companythe chief executive officer of the Companyhas the meaning ascribed to it under the Listing Rulesan important section in drug development processSino Harbour Holdings Group Limited, a company incorporated inBermuda with limited liability, the issued Shares of which are listed andtraded on the main board of the Stock Exchange (Stock code: 1663)1663company secretary of the Company “Consolidated Financial Statements” audited consolidated financial statements of the Group for the Yearhas the meaning ascribed to it under the Listing Rulescorporate governance code contained in Appendix 14 to the ListingRulesnovel coronavirus disease 20192019deputy chairman of the Boarddirector(s) of the CompanyEnvironmental, Social and Governance Reportexecutive Director(s)Extra Good Enterprises Ltd.Extra Good Enterprises Ltd.Leiping City Fenghuang Jincheng Industry Co., Ltd. (), a company incorporated in the PRC with limited liabilityand an indirect subsidiary of the Companypayment of a final dividend for FY2022fair value through other comprehensive incomeyear ended 31 March 2022year ended 31 March 2023gross floor areaCompany and its subsidiaries “Controlling Shareholder(s)” “Corporate Governance Code” “COVID-19” “Deputy Chairman” “Director(s)” “ESG Report”ESG “Executive Director(s)/ED(s)” “Final Dividend” “FVOCI” “FY2022” “FY2023” or “Year” “GFA” GLOSSARY Hangzhou Ganglian Real Estate Company Limited (), a company incorporated in the PRC with limited liability and anindirect wholly-owned subsidiary of the CompanyHangzhou Gangyu Enterprises Management Company Limited (), a company incorporated in the PRC with limitedliability and an indirect wholly-owned subsidiary of the CompanyHong Kong dollar(s), the lawful currency of Hong KongHong Kong Financial Reporting Standards issued by the Hong KongInstitute of Certified Public Accountantsthe Hong Kong Special Administrative Region of the PRCindependent auditor of the Companyindependent non-executive Director(s)Leping Runze Real Estate Development Co., Ltd. (), a company incorporated in the PRC with limited liabilityand an indirect non-wholly-owned subsidiary of the CompanyRules Governing the Listing of Securities on the Stock ExchangeModel Code for Securities Transactions by Directors of Listed Issuerscontained in Appendix 10 to the Listing RulesMs. CHAN Heung Ling, the wife of Mr. WONGnon-executive Directornomination committee of the BoardPan Hong Holdings Group Limited (stock code: P36), a companyincorporated in Bermuda with limited liability whose issued shares arelisted on the main board of the SGX-STP36 “Hangzhou Ganglian” “Hangzhou Gangyu” “Independent Auditor” “INED(s)” “NED” the People’s Republic of China and, for the purpose of this annualreport, excluding Hong Kong, the Macau Special Administrative Regionand Taiwan “PRC” or “China” register of members of the Companyremuneration committee of the BoardRenminbi, the lawful currency of the PRCSecurities and Futures Ordinance (Chapter 571 of the laws of HongKong)571Singapore dollar(s), the lawful currency of the Republic of SingaporeSingapore Exchange Securities Trading Limitedordinary share(s) of HK$0.01 each in the share capital of the Company0.01holder(s) of the Share(s)Hangzhou Sino Harbour Commercial Management Co., Ltd. (), a company incorporated in the PRC with limitedliability and a wholly-owned subsidiary of the Companypayment of a special dividend for FY2022square metre(s)The Stock Ex