2013-14 Fairwood Annual Report

Topics: Board of directors, Non-executive director, Executive director Pages: 528 (40763 words) Published: October 21, 2014
目錄
Contents

公司資料
2
Corporate Information
摘要及財務日誌
Highlights and Financial Calendar4
主席報告
Chairman’s Statement

6

財務回顧
Financial Review

12

董事個人資料
Profile of Directors

15

董事會報告
Report of the Directors

19

企業管治報告
Corporate Governance Report

35

獨立核數師報告
Independent Auditor’s Report

44

綜合收益表
Consolidated Income Statement

46

綜合全面收益表
Consolidated Statement of Comprehensive Income

47

綜合財務狀況表
Consolidated Statement of Financial Position

48

財務狀況表
50
Statement of Financial Position
綜合權益變動表
Consolidated Statement of Changes in Equity

51

綜合現金流量表
Consolidated Cash Flow Statement

53

財務報表附註
Notes to the Financial Statements

55

主要附屬公司
Principal Subsidiaries

137

本集團五年財務概要
Five-Year Group Financial Summary

139

本集團所持的投資物業
Investment Properties Held by the Group

140

公司資料
Corporate Information

董事會

BOARD OF DIRECTORS

麥綺薇

Dennis Lo Hoi Yeung (Executive Chairman)
Chan Chee Shing (Chief Executive Officer)
Mak Yee Mei

非執行董事

Non-executive Director

吳志強

Ng Chi Keung

獨立非執行董事

Independent Non-executive Directors

陳棨年
劉國權
蔡東豪
尹錦滔

Joseph Chan Kai Nin
Peter Lau Kwok Kuen
Tony Tsoi Tong Hoo
Peter Wan Kam To

審核委員會

AUDIT COMMITTEE

執行董事
羅開揚
(執行主席)
陳志成
(行政總裁)

尹錦滔
(主席)
吳志強
陳棨年
蔡東豪

Peter Wan Kam To (Chairman)
Ng Chi Keung
Joseph Chan Kai Nin
Tony Tsoi Tong Hoo

薪酬委員會

REMUNERATION COMMITTEE

陳棨年
(主席)
吳志強
劉國權

Joseph Chan Kai Nin (Chairman)
Ng Chi Keung
Peter Lau Kwok Kuen

提名委員會

NOMINATION COMMITTEE

羅開揚
(主席)
劉國權
尹錦滔

Dennis Lo Hoi Yeung (Chairman)
Peter Lau Kwok Kuen
Peter Wan Kam To

公司秘書

COMPANY SECRETARY

麥綺薇

Mak Yee Mei

核數師

AUDITOR

畢馬威會計師事務所

KPMG

律師

SOLICITORS

孖士打律師行
禮德齊伯禮律師行

2

Executive Directors

大快活集團有限公司
FAIRWOOD HOLDINGS LIMITED

Mayer Brown JSM
Reed Smith Richards Butler

公共關係顧問

PUBLIC RELATIONS CONSULTANT

縱橫財經公關顧問有限公司
香港金鐘夏愨道十八號
海富中心第一期二十九樓A室

Strategic Financial Relations Limited
Unit A, 29/F, Admiralty Centre 1
18 Harcourt Road, Hong Kong

主要銀行

PRINCIPAL BANKERS

中國銀行(香港)有限公司
東亞銀行有限公司
三菱東京UFJ銀行
中國建設銀行(亞洲)股份有限公司
創興銀行有限公司
恒生銀行有限公司
香港上海滙豐銀行有限公司
渣打銀行(香港)有限公司
UBS AG

Bank of China (Hong Kong) Limited
The Bank of East Asia, Limited
The Bank of Tokyo-Mitsubishi UFJ, Limited
China Construction Bank (Asia) Corporation Limited
Chong Hing Bank Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
UBS AG

註冊辦事處

REGISTERED OFFICE

Canon’s Court, 22 Victoria Street
Hamilton HM12, Bermuda

Canon’s Court, 22 Victoria Street
Hamilton HM12, Bermuda

總辦事處及主要營業地點

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

香港北角丹拿道十八號
愛群商業中心二樓

2/F, TRP Commercial Centre
18 Tanner Road, North Point, Hong Kong

主要股份登記及過戶處

PRINCIPAL REGISTRAR AND TRANSFER OFFICE

Appleby Management (Bermuda) Ltd.
Canon’s Court, 22 Victoria Street
Hamilton HM12, Bermuda

Appleby Management (Bermuda) Ltd.
Canon’s Court, 22 Victoria Street
Hamilton HM12, Bermuda

香港股份登記及過戶分處

HONG KONG BRANCH REGISTRAR AND TRANSFER OFFICE

香港中央證券登記有限公司
香港皇后大道東一八三號
合和中心十七樓一七一二至六室

Computershare Hong Kong Investor Services Limited
Rooms 1712-6, 17/F, Hopewell Centre
183 Queen’s Road East, Hong Kong

網址

WEBSITE

www.fairwood.com.hk

www.fairwood.com.hk

股票編號

STOCK CODE

52

52

3

摘要及財務日誌
Highlights and Financial Calendar

摘要

HIGHLIGHTS

營業額為港幣20.377億元(二零一三年:港幣19.292億 元),增加5.6%

Turnover was HK$2,037.7 million (2013: HK$1,929.2
million), up 5.6%

毛利率為13.6%(二零一三年:13.7%),減少0.1個百分 點

Gross profit margin was 13.6% (2013: 13.7%),
dropped by 0.1 percentage points

權益股東應佔溢利為港幣1.076億元(二零一三年:港幣 1.395億元),減少22.8%

Profit attributable to equity shareholders was
HK$107.6 million (2013: HK$139.5 million),...
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