粤港湾控股2023年报

Corporate Profile2Corporate Information3Management Discussion and Analysis6Financial Summary15Directors’Report17Environmental, Social and Governance Report35Corporate Governance Report84Biographical Details of Directors and Senior Management104Independent Auditor’s Report116Audited Consolidated Financial StatementsConsolidated Statement of Profit or Loss126Consolidated Statement of Profit or Loss andOther Comprehensive Income127Consolidated Statement of Financial Position128Consolidated Statement of Changes in Equity130Consolidated Cash Flow Statement132Notes to the Financial Statements134Investment Properties Held by the Group279Major Projects of the Group283 CORPORATE PROFILE公司簡介 2020714本公司粵港灣控股201310 3101396.HK大灣區 Guangdong – Hong Kong Greater Bay Area Holdings Limited (formerlyknown as Hydoo International Holding Limited before 14 July 2020, the“Company”or“GHKGBA Holdings”) is listed on the main board of theHong Kong Stock Exchange (stock code: 01396.HK) on 31 October 2013.The Company’s corporate vision is to“empower the future of cities forcreating a better life”. The Company positions itself as a“new ecologicalindustrial city service provider”, with the aim of building a harmoniousindustrial ecosystem that comprises mutually beneficial related parties,such as customers, companies, governments, employees and the naturalenvironment, to deliver services to cities. The Company focuses on theGuangdong-Hong Kong-Macao Greater Bay Area (the“Greater Bay Area”)and situates its headquarters in the Greater Bay Area, regarding theGreater Bay Area as a highland with a strategic value to develop residentialand urban renewal projects. 20192020 Guided by the development strategies of the Greater Bay Area, theCompany carried out strategic restructuring in 2019 by bringing instrategic shareholders, coordinating the sharing of the strong financialresources of these new strategic shareholders, providing a diverse rangeof industrial resources as well as for their operating experience to assistthe Company with its innovative development and industrial upgrade.In 2020, the Company strategically upgraded into a“new ecologicalindustrial city service provider”based on the corporate gene of“drivingurban prosperity with industrial development”. In order to better servethe national strategy of the Greater Bay Area, the Company developed thenew“YOUNGO”brand based on the original brand of“HYDOO”for tradecentre business, implemented dual-brand operation and also changename to“Guangdong – Hong Kong Greater Bay Area Holdings Limited”. The Company continues to develop the trade centre business under thebrand of“HYDOO”, while expanding various business sectors under thebrand of“YOUNGO”, such as high-end housing, urban renewal, etc. BOARD OF DIRECTORS 執行董事 Executive Directors 20237202023720 Mr. Luo Jieping(Chairman)(appointed on 20 July 2023)Mr. Wong Choi Hing(Co-Chairman)Mr. Cai Hongwen(Co-Chairman)Mr. He Fei(CEO)Ms. Wei HaiyanMr. Zeng Yunshu(former Chairman)(resigned as executive Director and Chairman andre-designated as a non-executive director on 20 July 2023) 非執行董事 Non-executive Directors 20237202022627202331 Mr. Zeng Yunshu(resigned as executive Director and Chairman andre-designated as a non-executive director on 20 July 2023)Mr. Feng Ke (appointed on 27 June 2022 andresigned on 1 March 2023) 獨立非執行董事 Independent Non-executive Directors 202375202347 Mr. Guan HuanfeiMr. Han QinchunMr. Chen Yangsheng (appointed on 5 July 2023)Mr. Dai Yiyi (resigned on 7 April 2023) AUDIT COMMITTEE 202375202347 Mr. Han Qinchun(Chairman of the Audit Committee)Mr. Guan HuanfeiMr. Chen Yangsheng (appointed on 5 July 2023)Mr. Dai Yiyi (resigned on 7 April 2023) NOMINATION COMMITTEE 20237520237202023472023720 Mr. Chen Yangsheng(Chairman of the Nomination Committee)(appointed on 5 July 2023)Mr. Han QinchunMr. Luo Jieping (appointed on 20 July 2023)Mr. Dai Yiyi(resigned on 7 April 2023)Mr. Zeng Yunshu(resigned on 20 July 2023) REMUNERATION COMMITTEE Mr. Guan Huanfei(Chairman of the Remuneration Committee)Ms. Wei HaiyanMr. Han Qinchun CORPORATE INFORMATION COMPANY SECRETARYMs. Liang Lina AUTHORISED REPRESENTATIVES Mr. Luo JiepingMs. Liang Lina REGISTERED OFFICE PO Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands PO Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands PRINCIPAL ADMINISTRATION AND MANAGEMENTCENTERS IN THE PRC A32 Level 32, Block AHong Long Century PlazaLuohu DistrictShenzhen, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 168–2009916 Unit 916, 9/F, China Merchants TowerShun Tak Centre168–200 Connaught RoadCentral, Hong Kong PRINCIPAL SHARE REGISTRAR Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands CORPORATE INFORMATION BRANCH SHARE REGISTRAR IN HONG KONG 183171712–1716 Computershare Hong Kong Investor Service