新鸿基地产 2024年度报告

1.ITC in Xujiahui, Shanghai2.Shanghai IFC in Lujiazui, Shanghai3.Cullinan Harbour in Kai Tak, Hong Kong4.ICC in West Kowloon, Hong Kong5.Two IFC in Central, Hong Kong6.High Speed Rail West Kowloon Terminus Development, Hong Kong Contents 2Board of Directors and Committees3Corporate Information and Information for Shareholders4Financial Highlights and Land Bank6Five-Year Financial Summary7Business Structure8Chairman’s Statement24Business Model and Strategic Direction26Review of Operations28Hong Kong Property Business58Mainland Property Business82Property Related Businesses91Telecommunications and Information Technology92Infrastructure and Other Businesses95Corporate Finance96Financial Review102Investor Relations104Sustainable Development112Corporate Governance Report131Directors’ Report145Directors’ Biographical Information156Executive Committee157Independent Auditor's Report and Consolidated Financial Statements Board of Directors and Committees Board of Directors Kwok Ping-luen, Raymond(Chairman & Managing Director)Wong Chik-wing, Mike(Deputy Managing Director)Lui Ting, Victor(Deputy Managing Director)Kwok Kai-fai, AdamKwok Kai-wang, ChristopherTung Chi-ho, EricFung Yuk-lun, AllenLau Tak-yeung, AlbertFung Sau-yim, MaureenChan Hong-ki, RobertKwok Ho-lai, Edward(Alternate Director to Kwok Ping-luen, Raymond) Non-Executive Directors Kwan Cheuk-yin, WilliamKwok Kai-chun, Geoffrey Independent Non-Executive Directors Yip Dicky PeterWong Yue-chim, RichardLi Ka-cheung, EricFung Kwok-lun, WilliamLeung Nai-pang, NormanLeung Ko May-yee, MargaretFan Hung-ling, Henry Committees Executive Committee Kwok Ping-luen, RaymondWong Chik-wing, MikeLui Ting, VictorKwok Kai-fai, AdamKwok Kai-wang, ChristopherTung Chi-ho, EricFung Yuk-lun, AllenLau Tak-yeung, AlbertFung Sau-yim, MaureenChan Hong-ki, RobertYung Sheung-tat, SandyLi Ching-kam, FrederickLam Ka-keung, HenryLo King-wai Wong Yue-chim, Richard*Li Ka-cheung, EricKwan Cheuk-yin, WilliamLeung Nai-pang, Norman Wong Yue-chim, Richard*Kwan Cheuk-yin, WilliamYip Dicky PeterLeung Nai-pang, Norman Corporate Information and Information for Shareholders Corporate Information Principal Bankers Share Registrar Company SecretaryYung Sheung-tat, Sandy Bank of China (Hong Kong) LimitedThe Hongkong & Shanghai BankingCorporation LimitedIndustrial and Commercial Bank of China(Asia) LimitedAgricultural Bank of China LimitedDBS Bank Ltd.Bank of Communications (Hong Kong) LimitedOversea-Chinese Banking Corporation LimitedMUFG Bank, LtdHang Seng Bank LimitedChina Construction Bank (Asia) Corporation Limited Computershare Hong KongInvestor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWan ChaiHong Kong Auditor Deloitte Touche TohmatsuRegistered Public Interest Entity Auditors Registered Office 45th Floor, Sun Hung Kai Centre30 Harbour RoadHong KongTelephone: (852) 2827 8111Facsimile: (852) 2827 2862Website: www.shkp.comE-mail: shkp@shkp.com Solicitors Woo Kwan Lee & LoMayer BrownSit, Fung, Kwong & Shum Information for Shareholders Financial Calendar for 2023/24 Share Listing The Company’s shares are listed on The Stock Exchange ofHong Kong Limited (“Stock Exchange”) and are traded overthe counter in the United States in the form of AmericanDepositary Receipts (“ADR”). Interim results announcement: 28 February 2024Interim dividend paid: 20 March 2024Annual results announcement: 5 September 2024Closure of register of members1: 4 to 7 November 2024(both days inclusive)Record date1: 7 November 2024Annual general meeting: 7 November 2024Ex-dividend date for final dividend : 11 November 2024Closure of register of membersand record date2: 13 November 2024Final dividend payable: 21 November 2024 Stock Code Stock Exchange: 16 (HKD counter) and80016 (RMB counter)Bloomberg: 16 HK Equity (HKD counter) and80016 HK Equity (RMB counter)Reuters: 0016.HK (HKD counter) and80016.HK (RMB counter)Trading Symbol for ADR: SUHJYCUSIP: 86676H302 Notes: 1.For ascertaining shareholders’ entitlement to attend and vote at the annual generalmeeting2.For ascertaining shareholders’ entitlement to the proposed final dividend Investor Relations Contact Choice of Language or Means of Receipt of Corporate Communications This annual report is now available in printed form in English and in Chinese, and on the website of the Company. If (i) shareholders, who have received or chosen to receive printed copies of this annual report in English or in Chinese, wish to receivethe same in the other language; or (ii) shareholders, who have received or chosen to receive or are deemed to have consented toreceive this annual report by electronic means, wish to receive printed copies; or (iii) shareholders for any reason have difficulty inreceiving or gaining access to this annual report on the Company’s website, they may obtain printed copies free of charge by sendinga request to the Company c/o the Share Registrar, Computershare Hong Kong Investor Services Limited, by po