汉港控股2023/2024年报

CONTENTS 268912243865 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 134 136 138 240 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. AGM to be held on Friday, 20 September 2024annual general meeting(s) of the Companyaverage selling priceaudit committee of the Boardboard of Directorshas the meaning ascribed to it under the Listing Rulesamended and restated bye-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)1663 “2024 AGM” “business day” “close associate(s)” company secretary of the CompanyChapter 622 of the Laws of Hong Kong622audited consolidated financial statements of the Group for the Yearhas the meaning ascribed to it under the Listing Rulescorporate governance code contained in Appendix C1 to the ListingRulesC1deputy chairman of the Boarddirector(s) of the CompanyEnvironmental, Social and Governance Reportexecutive Director(s)Extra Good Enterprises Ltd.Extra Good Enterprises Ltd.a final dividend for FY2024fair value through other comprehensive incomeyear ended 31 March 2023year ended 31 March 2024gross floor areaCompany and its subsidiaries “Companies Ordinance” “Consolidated Financial Statements” “Controlling Shareholder(s)” “Corporate Governance Code” “Deputy Chairman” “Director(s)” “ESG Report”ESG “Executive Director(s)/ED(s)” “Extra Good”Extra Good “Final Dividend” “FVOCI” “FY2023” “FY2024” or “Year” “GFA” “Group” GLOSSARY Hangzhou 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)Rules Governing the Listing of Securities on the Stock ExchangeModel Code for Securities Transactions by Directors of Listed Issuerscontained in Appendix C3 to the Listing RulesC3Ms. 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-STP36the People’s Republic of China and, for the purpose of this annualreport, excluding Hong Kong, the Macau Special Administrative Regionand Taiwan “Hangzhou Gangyu” “HK$” “HKFRSs” “Hong Kong” “Independent Auditor” “INED(s)” “Model Code” “NED” “PRC” or “China” register of members of the Company remuneration committee of the BoardRenminbi, the lawful currency of the PRCSecurities and Futures Ordinance (Chapter 571 of the laws of HongKong)571Singapore Exchange Securities Trading Limitedordinary share(s) of HK$0.01 each in the share capital of the Company0.01holder(s) of the Share(s)Hangzhou Sino Harbour Commercial Management Co., Ltd. (), a company incorporated in the PRC with limitedliability and a wholly-owned subsidiary of the Companysquare metre(s)The Stock Exchange of Hong Kong Limitedhas the meaning ascribed to it under the Listing Ruleshas the meaning ascribed to it under the Listing RulesUnited States of AmericaUnited States dollar(s), the lawful currency of United Statesper cent. or percentage “Remuneration Committee” “RMB” “SFO” “SGX-ST” “Shareholder(s)” “SHCM” “sq.m.” “Stock Exchange” “subsidiary(ies)” “substantial shareholder(s)” “United States” “US$” CORPORATE INFORMATION DIRECTORS Executive Directors: Mr. WONG Lam Ping(Chairman, Chief Executive Officerand General Manager)Mr. SHI Feng(Deputy Chairman)Mr. WONG LuiMs. GAO Lan Non-executive Director:Mr. CHAN Kin Sang Independ