宝新置地年报2024

(Incorporated in the Cayman Islands with limited liability)(Stock Code299) 2024Annual Report CONTENTS目錄 Corporate InformationFive-Year Financial SummaryChairman’s StatementManagement Discussion and AnalysisDirectors ProfilesReport of the DirectorsCorporate Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsParticulars of Properties25715343858819092949698239 CORPORATE INFORMATION公司資料 Board of DirectorsExecutive Directors Mr. John Edward Hunt(Chairman)(appointed on 19 June 2024)Mr. Fong Ching Kong(Chief Financial Officer)(appointed on 19 June 2024)Mr. Yao Jianhui(resigned on 19 June 2024)Ms. Xia Lingjie(Chief Executive Officer)(resigned on 19 June 2024) John Edward Hunt Non-Executive DirectorMs. Zhan Yushan Independent Non-Executive Directors Mr. Shi FazhenMs. Tan Xinyan (appointed on 15 July 2024)Mr. Huang Shubo (appointed on 15 July 2024)Ms. He Suying (resigned on 15 July 2024)Dr. Tang Lai Wah (resigned on 15 July 2024) Company SecretaryMr. Fong Ching Kong Legal AdvisersCheung Yan & AssociatesDavid Fong & Co. Audit Committee # Mr. Shi Fazhen#Ms. Tan Xinyan (appointed on 15 July 2024)Mr. Huang Shubo (appointed on 15 July 2024)Ms. He Suying (resigned on 15 July 2024)Dr. Tang Lai Wah (resigned on 15 July 2024) Development Committee # Mr. Fong Ching Kong#(re-designated on 19 June 2024)Mr. John Edward Hunt(appointed on 19 June 2024)Ms. Zhan Yushan (appointed on 19 June 2024)Mr. Yao Jianhui (resigned on 19 June 2024)Ms. Xia Lingjie (resigned on 19 June 2024) John Edward Hunt CORPORATE INFORMATION公司資料 Investment Committee Mr. Fong Ching Kong#(appointed on 19 June 2024)Mr. John Edward Hunt(appointed on 19 June 2024)Ms. Zhan YushanMr. Yao Jianhui (resigned on 19 June 2024)Ms. Xia Lingjie (resigned on 19 June 2024) John Edward Hunt Nomination Committee Mr. Shi Fazhen#Mr. John Edward Hunt(appointed on 19 June 2024)Ms. Tan Xinyan (appointed on 15 July 2024)Mr. Yao Jianhui (resigned on 19 June 2024)Ms. He Suying (resigned on 15 July 2024) #John Edward Hunt Risk Management Committee # Mr. Fong Ching Kong#(appointed on 19 June 2024)Mr. John Edward Hunt(appointed on 19 June 2024)Ms. Zhan YushanMr. Yao Jianhui (resigned on 19 June 2024)Ms. Xia Lingjie (resigned on 19 June 2024) John Edward Hunt Salary Review Committee #John Edward Hunt Ms. Tan Xinyan#(appointed on 15 July 2024)Mr. John Edward Hunt(appointed on 19 June 2024)Mr. Huang Shubo (appointed on 15 July 2024)Mr. Yao Jianhui (resigned on 19 June 2024)Ms. He Suying (resigned on 15 July 2024)Dr. Tang Lai Wah (resigned on 15 July 2024) Authorised Representatives John Edward Hunt Mr. John Edward Hunt(appointed on 19 June 2024)Mr. Fong Ching KongMr. Yao Jianhui (resigned on 19 June 2024) Auditor BDO LimitedCertified Public Accountants and RegisteredPublic Interest Entity AuditorHong Kong CORPORATE INFORMATION公司資料 Principal Bankers Hong Kong and Shanghai Banking CorporationChina CITIC Bank Corporation LimitedIndustrial and Commercial Bank of China LimitedChina Everbright Bank Company LimitedAgricultural Bank of China Limited Principal Place of Business in Hong Kong 301101002 Unit 1002, 10th FloorSilvercord Tower 130 Canton RoadTsim Sha Tsui, KowloonHong Kong Principal Share Registrar and Transfer Office Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Registered Office Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 1617 Hong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited 17/F, Far East Finance Centre16 Harcourt RoadHong Kong Contacts (852) 2598 8788(852) 2877 8080http://www.hk0299.cominfo@hk0299.com Telephone:(852) 2598 8788Facsimile:(852) 2877 8080Website:http://www.hk0299.comEmail:info@hk0299.com 299 Stock Code299 Financial Calendar 29 August 202431 March 2025from 3 June 2025 to 6 June 20256 June 2025 Interim Results AnnouncementAnnual Results AnnouncementShare Register to be closed forAnnual General MeetingAnnual General Meeting # #Chairman FIVE-YEAR FINANCIAL SUMMARY五年財務概要 For the year ended 31 December FIVE-YEAR FINANCIAL SUMMARY五年財務概要 For the year ended 31 December CHAIRMAN’S STATEMENT主席報告 Dear Honourable Shareholders, I am pleased to present the annual report of Glory Sun Land GroupLimited (the “Company”) together with its subsidiaries (collectivelythe “Group”) for the year ended 31 December 2024 (the “Year”) (the“Report”). INDUSTRY AND MARKET OVERVIEW Over the past year, the real estate indust