封面：重慶昱湖壹號Cover:ChongqingWaterfrontCity目錄Contents2353539667193110134143145148150153348集團架構公司資料GroupStructureCorporateInformation主要物業權益表ScheduleofPrincipalProperties報告Chairman’sStatement管理層討論及分析ManagementDiscussionandAnalysis董事及高級管理人員簡介BiographiesofDirectorsandSeniorManagement董事會報告ReportoftheDirectors企業管治報告CorporateGovernanceReport環境、社會及管治報告Environmental,SocialandGovernanceReport獨立核數師報告IndependentAuditor’sReport綜合損益及ConsolidatedStatementofProfitorLossand其他全面收益表otherComprehensiveIncome綜合財務狀況報表ConsolidatedStatementofFinancialPosition綜合權益變動表ConsolidatedStatementofChangesinEquity綜合現金流量表ConsolidatedStatementofCashFlows綜合財務報表附註NotestotheConsolidatedFinancialStatements五年財務概要FiveYearsFinancialSummary年報AnnualReport201712LongforPropertiesCo.Ltd.龍湖地產有限公司集團架構GroupStructure執行董事吳亞軍女士邵明曉先生趙軼先生李朝江先生獨立非執行卓百德先生陳志安先生董事項兵先生曾鳴先生ExecutiveDirectorsIndependentNon-ExecutiveDirectors審核委員會陳志安先生（）AuditCommittee卓百德先生項兵先生薪酬委員會曾鳴先生（）RemunerationCommittee吳亞軍女士項兵先生陳志安先生李朝江先生投資委員會吳亞軍女士邵明曉先生趙軼先生王光建先生胡若翔先生常克藝先生核數師德勤‧關黃陳方會計師行執業會計師金鐘道88號太古廣場一期35樓證券卓佳證券登記有限公司登記處灣仔皇后大道東183號合和中心22樓InvestmentCommitteeAuditorHongKongShareRegistrarMadamWUYajunMr.SHAOMingxiaoMr.ZHAOYiMr.LIChaojiangMr.FrederickPeterCHURCHOUSEMr.CHANChiOn,DerekMr.XIANGBingMr.ZENGMingMr.CHANChiOn,Derek(Chairman)Mr.FrederickPeterCHURCHOUSEMr.XIANGBingMr.ZENGMing(Chairman)MadamWUYajunMr.XIANGBingMr.CHANChiOn,DerekMr.LIChaojiangMadamWUYajunMr.SHAOMingxiaoMr.ZHAOYiMr.WANGGuangjianMr.HURuoxiangMr.CHANGKeyiDeloitteToucheTohmatsuCertifiedPublicAccountants35thFloorOnePacificPlace88QueenswayHongKongTricorInvestorServicesLimitedLevel22,HopewellCentre183Queen’sRoadEastWanchaiHongKong3年報AnnualReport2017公司資料CorporateInformation
