博富临置业年度报告2022/2023

2022/2023 2389114765808586878890174175 1617 https://www.pokfulam.com.hk 225 2,000 9310723 •••••• A. TKOTKOTKOTKO 1.2.3. Adams Street Private Income Fund LP Adams Street Private Income Fund LPAdamsAdamsAdamsAdamsAdamsAdamsAdams Hundreds SH Fund LP Hundreds SH Fund LPHundredsHundredsHundredsTencentPlus Partners II FundTPP IITPP IIHundredsHundredsHundredsHundreds B. C. 123 72 71 Tufts University 73 65 GEM 75 41 (i)(ii) pdcl@pokfulam.com.hk 225 • 50 5+ 智能科技 健康發展 •男性與女性比例：2:1•平均受訓時數：1.5小時•保持零工傷事故及零因工亡故•推出家庭友善的安排及支持計劃，如帶薪探親假及彈性工作時間 •利用UpKeep、SleekFlow及Snapinspect等創新解決方案創造優質的租戶體驗•數字化處理現有內部行政及營運營流程，以提高效率及面向未來的能力 社區導向 綠色方案 •採用可再生能源（如實地安裝太陽能電池板）及產生太陽能10,514千瓦時•購買9,860千瓦時可再生能源證書•溫室氣體排放總量（範圍1及2）密度－按工作天數計算7.67% •透過注重環境保護、匯聚可持續發展力量及社區健康與福祉的各項活動，慈善捐款港幣32,000元•作為純銀會員，為當代及後代支持世界自然基金會香港分會的環境保護活動•透過參與ESG+約章計劃，在商界及公共部門的可持續發展得以提升 (i)(ii)(iii)(iv) ••• * 2.優次排列 1.識別 3.驗證 根據環境、社會及管治報告準則、最新市場及行業趨勢、日常營運及持份者參與的先前結果，合共識別23項與我們的業務營運及發展相關的環境、社會及管治相關議題。 邀請持份者完成線上問卷調查，以對已識別環境、社會及管治報告議題的重要性進行評分。該等環境、社會及管治報告議題將根據結果優次排列，並繪製在重要性矩陣內。 在環境、社會及管治工作小組的支持下，董事會已審查及批准經優次排列的重大議題。 23YX12 1ISO 90012 UpKeep SleekFlow UpkeepSleekFlowWhatsAppUpkeepUpKeepSleepFlow Snapinspect Snapinspect SleekFlowUpkeep 1.WhatsAppSleekFlowUpKeep 30 4 170 •••• 5 ••••••• ••• 0 ••• 6 ••ControlFree•••• 4 10,514 9,860 •••25.5•••••• ••••••• ••• ••••• • 32,000 2023 3.10A (a)(b)(c)3.13(d)(e)(f) https://www.pokfulam.com.hk 128 123B.2.3 AB B.1.3 70%30% C.2.1 https://www.pokfulam.com.hkhttp://www.hkexnews.hk •••• ••••• • ••••• C.5.1 E.1.5 1,000,0001,000,0012,000,0002,000,0013,000,000 (i)(ii)(iii)(iv) 571 • ••• https://www.pokfulam.com.hk 1. 6225665% 2. 3. 6152.5%50 A.1.1A.2.1 •••••••• 3.29 (a)(b)(c)(d)(e)(f) 9310723 48657608 201 622571 (i)(ii) 123 3.133.13 •••••••••• 391(1)(a)470 XV(a)XV78(b)352(c) (a) XV(a)XV78(b)352(c) XV23336 5B116314A14A 14.0714A 1414A 13.18 (a)Patricus LimtedPatricus Limted (b)Patricus LimtedPatricus Limted 485 13.51B(1)13.51(2)(a)(e)(g) (i)(ii) 1617 1617 4(ii)(c)13 5,304,494,000214,937,000 •••• 405 •••••• P06946 282828 1. 9310723 2. 2.1 31637191641 2. 2.2 10282011416217117161717971251212181121121772213 1234556174399717 3. 216236 262,388,00025384,438,000 3. 1,382,539,0002512 ••• 3. 3. 3. 3636 3. 4(g) 3. 3. ••• 3. 3. 40 (i) 3. (i) 3. (i) (ii) (1)1212(2) 9 12 3. (ii) 30 (1)(2)90 (iii) 3. (iv) (v) (vi) 9 3. ••• 15 3. (i) 30 (ii) (iii) 3. (iv) (a)(b)(c) (v) (vi) (vii) 3. (i)(ii)12 (i)(ii)(iii)(iv) 40 3. (i)(ii)(iii)(iv)(v) (i)(ii)(iii) 3. 3. (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv) 3. (b) (v)(vi)(a)(vii)(a)(i)(viii) (i)(ii)(iii) 4. 3 4. (i) 1,382,539,0003 (ii) (a) 4. (ii) (b) • •• •13•17•19 4. (ii) (c) 135,304,494,0005,518,924,000 (d) 34(b) 4. (ii) (e) (f) (g) (h) 5. 5. 5. i.27,174,000ii.6,792,000 5. 5. 13 10% A# #10% . 16.5%16.5%2,000,0008.25% 25%25% 9. 3434 3434 10. 181,785,00014,795,000110,179,385110,179,385 11. 66 11. 12. 5111144 1,000,0001,000,0011,500,0001,500,0012,000,0002,000,0012,500,000 1,000,0001,000,0011,500,0001,500,0012,000,0002,000,0012,500,000 13. 5,235,958318,375(27,174)(8,235) 5,518,924 (a) (b) 13. (c) 13. (c) 13. (c) 13. (c) 13. (c) 13. (d) (e)30 14. * 15. 15. 14() 12.39% 300,000786,000372,000786,000 i ii i.3,0003,000 3,0003,000331/3% ii.9,570,0008,776,0005.375% 16. iii. 16. 17. 18. 19. 20. 20. 0-3031-6061-9090 21. 5.20%0.05%1.90% 12,974,00014,423,000 22. 0-3031-6061-9090 23. 7,385,0001,862,000 10,213,00012,944,0001313 24. 25. 384,438,000313,956,000 5.13%6.80%1.83%4.73% 3,318,600,0001,988,100,000 1,382,539,0001,093,668,000 26. 22,817,00023,557,0008,952,00015,570,00011,906,0007,987,000 27. 27. 27. 28. 29. 30. (i)4,972,600,0003,697,600,000(ii)1,863,0001,975,000 31. 4,747,652,0004,782,185,000 32. 932,000975,000 33. 25 34. a. 34. b. (i) 34. b. (i) 5%5%5%5%5%5%5%5%5% 34. b. (ii) 2521 5050 501,605,0001,311,000 34. b. (iii) 20% 25,572,00023,792,000 1,815,0003,955,000 20% 34. b. 34. b. (i) 1-3031-6061-9090 34. b. (i) (ii) 9 3 3 34. b. (ii) 34. b. 34. b. 384,438,000313,956,000 34. c. 34. 34. 34. c. 35. (a)(b) (a)B. L. Wong & Company LimitedB.L. Wong B. L. WongB. L. WongB. L. Wong (b) (c)Bowen Capital (HK) LimitedBowen HK 35. (d)