嘉里建设二零二三年年报

4681010343644468386100100106107108110112114203214215 90% 32.4327.5518%7.2517.6522%32.352.231.90 0.950.401.351.35 140.7153.54 130.90145.9010%63.4985.43 67.4160.4711%90% 5065,090 LEED LEEDLEED LEED– • •2023600•1,800160 • • 1) •680 2) •88% 3) 4.––5.IR Magazine– ESG6.––7.WELL at Scale– WELL 1.––2.ESG–– ESG3.––––– 44 2 2 %104.1685.6214%77.1167.89163%140.7153.54 34.1%33.6% 6.7.8.9.•10. 1.MegaBox2.3.4.5. 5,090 5,0904,849 314,000 506 1,081 917 164 100% 1,936,0003,119,000100% GIC 100%3,238,00040% 100% 186,000885,000 100%4,382,000100% 100 100%2,662,000100% 100% 5,033,00060% 100% 1,965,0001,192,00060% 100% 1,485,00049% 100%638,00050% 100%281,00090% The LOHAS 1,547,00025% 100% 100%444,000100% 100%314,000100% 1,84083%17%1,529311 1,10357645849 55%3,217 100%2,728,00040.8% 100%747,0002,990,00074.25%51% •• 100%1,815,00075% 100%2,227,00071.25% 100%1,654,000100% 100%1,700,0001,283,000 100%25% 100%1,667,00049% 100% 2,057,00060% 89.6592.4551.7848.87 33.2743.9717.2719.5452%44% 56.3848.4866%17.5510.5638.832%28.2527.6073%73% (i) 106.3616.81533%75.02 100%299,00049% 100%1,012,00055% 100%3,338,00060% · 100% 1,576,0001,965,00060% GIC 100%512,00040% • 100% 1,561,000100% • 100%2,908,000100% 100% 1,007,000100% (ii) 38.8337.9228.2527.6042.1640.92 85%83%90%88%92%86% 41.2553.4515.4320.98 30.2241.467.2911.7124%28%11.0311.998.149.2774%77% (i) 34.3536.73The AsterResiglow - Happy Valley8.5011.7311.92 The AsterResiglow -Happy ValleyThe Aster106 71,000100% 100% 838,000 425,80050% 50% 559,000 115,000100% 325,000100% (ii) MegaBox5 11.0311.998.149.27Resiglow - Happy ValleyMegaBox12.3413.52 MegaBox95%92%582%85%89%89% 5MegaBox 100%1,665,000100% 5MegaBox 100%511,00040% Branksome CrestBranksome Grande Gladdon Tavistock 100%722,000100% The Bonham 100%67,600100% 19519343%58%37%48% 14.39121.81551.313%22% 551.31528.70415.11121.819.964.43138.45412.86411.69 136.20111.15121.81804.431.879.9620.40801.8790.75 449.71311.26138.458%18%80% 551.31528.7064% 10126.81411.1648% 34.1%33.6%412.861,211.57 (i)(ii) 40 2023 2023 ESG:1.2.3. 94% 12.1 98.6% 550 34% 6.92 ■■ ■ ■■ ■■ ■■ 18,000600 1,800160 ■28■ESG 26.9 ■ ■ ■ ■KERRY + 680 TCFDISSB ■20302100■ 2023932.7% 202324.7% 202520%2017 2017 ■■ ESG 7.BCI Asia–•8.WELL at Scale• WELL9.WELL•5•T7T810. LEED v4•11. LEED v4.1 O+M•12. LEED 2009•T7T813. WiredScore••5 1.2024• ••••A •–•––14 4.•– 5.2.0• 6.LEED•123 14.••ESG 5015.–10•16.(The Asset)•–17.ESG•– ESG18.•–19. LEED v4.1•20. LEED v4.1••• 21.IR Magazine• ESG 22.•– 23.• • 24.BDOESG–•ESG •ESG•ESG 25.ARC Awards•––– C1(a)(b) •••• C.2.1 •ESG••ESG•ESG• (1)(2)(3)(4)(5) 5051 ••• 8385 3.133.13 •••挄• 29% 15% 38.7%34%2023 1. 2. 3. 4.25 5.(i)(ii)(iii)(iv) •6062•6364•6466 ••••• C3 挄3.09D ••••• 290 • • • • • • 7 •571 • (i)A1(ii)(iii) 62 25% 10313.51(2) ••••• • ••• ••••••• •••••• •• JP***慱*#*# ••••• 8385 • • •• ••••• ••••• •••• JP*** 8385 ••• • • •••• ••• (i)(ii)(iii) • • • • JP*** 12133334 8385 • • • • • •••• • •3.13 ••(1)(2)挄(3) • • • • ••• •••• • Committee ofSponsoring Organizations of the Treadway CommissionCOSO 4. 1. 5.ESGESGESG2023 2. 3. (i)(ii) 20235 2023 ESGESG 20231)2)3)4) 2023C2ESGESGESG2023 ESG Kerry Group LimitedKGLKuok (Singapore) LimitedKGLSea Limited Shang Properties, Inc.Dalhousie University JP Heidrick &Struggles International, Inc.Allen & OveryBaker & McKenzie 慱 AICPACGMAInternational School of ManagementMetropolitan State UniversityWinona State University 571C1 (i) (ii) (iii) 5 10 24,663,00012,079,000 JP挄 23,596,233,00024,807,131,000 32 99挄102 43 28 13.51B(1) (1)挄(2)(3)1928 13.51B(1) 352C3XV 1.2.3.4.1,451,305,728 1.2.3.4. 352 352 336 1.Caninco Investments LimitedCanincoDarmex Holdings LimitedDarmexMoslane LimitedMoslaneKerry Group LimitedKGLCanincoDarmexMoslaneKGL 2.1,451,305,728 336 (1) 7,80012 (2) (a)(b) (a) (b) (c) (d) (e) 17.03A (7) (3) 10%145,650,12210% (a)(b)(c) (4) 145,650,122 1% (5) 5,023,000 (6) 1 17.07 1.I6II122.3. (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix) (1) (2) (3) (a)(i)(ii) 10%145,130,572 (b) (4) 1% (5) (6) 30%30% (7) 8.10(a)(b) 34 A 25%280,000,000301,000,000 25%50%25% 110,000,000A23,364,00025,753,000A A (i) (b) (a) SLIM-HKSLIM-HK SLIM-HKSLIM-PRCSLIM-HKSLIM-PRC 51%49%SLIM-HKSLIM-HK 14,000,000B5,360,00041,955,000B 71.25%23.75%5%SLIM-HKSLIM-PRCSLIM-HKSLIM-PRC (ii) 14A.55 (i) (c) 1. SLIM-HKSLIM-PRCSLIM-HKSLIM-PRC 2. 3. 300074014A.56 75%25%SLIM-HKSLIM-PRCSLIM-HKSLIM-PRC 93,000,000C14,412,00015,913,000C 34 •••••• •• 1519 • 4(a)(i) ••• • 4(a)(ii)171924 • •• 90 • • • • 1 Victoria Place, 5th Floor, 31 Victoria Street,Hamilton HM 10, Bermuda (i) (ii) (iii) 2 (a) 4 2 (a) (i) 17171791281212 (ii) 2 (b) (i) (ii) 2 (b) (iii) 20%50% (iv) 11 (v) 2(i) 2 (c) (d) (i) (ii) (iii) 2 (d) (i