Public Consultation Report on the Pedestrian Plan for Causeway
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Hysan Development Company Limited • Annual Report 2001 1 a Distinctive Neighbourhood in Causeway Bay –
ANNUAL REPORT 2001 INVESTING FOR THE FUTURE: CONTENTS FUNDAMENTALS STRENGTHENED 4 Highlights 2001 Inspired by the classic chambered nautilus, the logo of our flagship Lee Gardens reflects 5 Chairman’s Statement the notion of strong foundations. The vitality of the spiralling design symbolises our vision 16 Operating and Financial Review to move forward to a dynamic future. A spirit not only true for the Lee Gardens, 22 Principal Investment Properties but also for our entire portfolio. A distinctive neighbourhood in Causeway Bay – 24 Report of the Valuer to work, shop and enjoy. 25 Schedule of Principal Properties 26 Our People 28 Directors, Officers and Advisers 34 Corporate Governance 40 Directors’ Report 44 Auditors’ Report 45 Consolidated Income Statement 46 Consolidated Balance Sheet 48 Balance Sheet 49 Consolidated Statement of Recognised Gains and Losses 50 Consolidated Cash Flow Statement 52 Notes to the Financial Statements 84 Five-Year Financial Summary 86 Notice of Annual General Meeting Inside back cover Shareholder Information With origins of some 450 million years, the spirally coiled, chambered nautilus has fascinated naturalists, mathematicians and physicists for years. Back cover Lee Gardens shopping centre Mission Hysan Development is committed to building and owning quality buildings, and being the occupier’s partner of choice in the provision of real estate accommodation and services, thereby delivering attractive and sustainable returns to shareholders. Year 2001 has been challenging, but rewarding for the Company strategically. -
1193Rd Minutes
Minutes of 1193rd Meeting of the Town Planning Board held on 17.1.2019 Present Permanent Secretary for Development Chairperson (Planning and Lands) Ms Bernadette H.H. Linn Professor S.C. Wong Vice-chairperson Mr Lincoln L.H. Huang Mr Sunny L.K. Ho Dr F.C. Chan Mr David Y.T. Lui Dr Frankie W.C. Yeung Mr Peter K.T. Yuen Mr Philip S.L. Kan Dr Lawrence W.C. Poon Mr Wilson Y.W. Fung Dr C.H. Hau Mr Alex T.H. Lai Professor T.S. Liu Ms Sandy H.Y. Wong Mr Franklin Yu - 2 - Mr Daniel K.S. Lau Ms Lilian S.K. Law Mr K.W. Leung Professor John C.Y. Ng Chief Traffic Engineer (Hong Kong) Transport Department Mr Eddie S.K. Leung Chief Engineer (Works) Home Affairs Department Mr Martin W.C. Kwan Deputy Director of Environmental Protection (1) Environmental Protection Department Mr. Elvis W.K. Au Assistant Director (Regional 1) Lands Department Mr. Simon S.W. Wang Director of Planning Mr Raymond K.W. Lee Deputy Director of Planning/District Secretary Ms Jacinta K.C. Woo Absent with Apologies Mr H.W. Cheung Mr Ivan C.S. Fu Mr Stephen H.B. Yau Mr K.K. Cheung Mr Thomas O.S. Ho Dr Lawrence K.C. Li Mr Stephen L.H. Liu Miss Winnie W.M. Ng Mr Stanley T.S. Choi - 3 - Mr L.T. Kwok Dr Jeanne C.Y. Ng Professor Jonathan W.C. Wong Mr Ricky W.Y. Yu In Attendance Assistant Director of Planning/Board Ms Fiona S.Y. -
View Annual Report
To build, own and manage quality buildings, and being the occupiers’ partner of choice in the provision of real estate accommodation and services, thereby delivering attractive and sustainable returns to shareholders. ~ HYSAN’S MISSION STATEMENT CONTENTS WHERE WE ARE TODAY AND OUR FINANCIAL STATEMENTS AND FUTURE DIRECTION PORTFOLIO VALUATION Competitive Advantages 2 Directors’ Responsibilities for 2006 in Review 4 the Financial Statements 72 Chairman’s Statement 6 Independent Auditor’s Report 73 Consolidated Income Statement 74 Special Feature: Causeway Bay’s Spirit Consolidated Balance Sheet 75 HOW WE CREATE VALUE AND Balance Sheet 77 MANAGE RISKS Consolidated Statement of Changes Overview 18 in Equity 78 Operations Review 20 Consolidated Cash Flow Statement 80 Financial Policy 32 Notes to the Consolidated Internal Control and Risk Management 36 Financial Statements 82 Five-Year Financial Summary 121 HOW WE GOVERN Report of the Valuer 123 Schedule of Principal Properties 124 Board of Directors and Senior Management 40 Corporate Governance Report 44 Shareholder Information Directors’ Report 57 Directors’ Remuneration and Interests Report 63 Audit Committee Report 70 1 HYSAN ANNUAL REPORT 2006 was another productive year for Hysan, with a healthy local 2006economy as backdrop. As the largest commercial landlord in Causeway Bay, Hysan always recognises its roots in this most vibrant and diverse district. In our 2006 Annual Report, we pay tribute to the spirit of Causeway Bay, its ability to constantly reinvent itself, its gift for seamlessly blending businesses and tradition, and its ability to attract the dynamic people who work, visit and reside here. In this Annual Report, we also strive to further enhance the quality of information and disclosure in the following areas: our performance, how we create value and manage our risks, and our governance. -
Minutes of 1184 Meeting of the Town Planning Board Held on 14.9.2018 Present Permanent Secretary for Development Chairperson
Minutes of 1184th Meeting of the Town Planning Board held on 14.9.2018 Present Permanent Secretary for Development Chairperson (Planning and Lands) Ms Bernadette H.H. Linn Professor S.C. Wong Vice-Chairperson Mr Lincoln L.H. Huang Mr H.W. Cheung Mr Sunny L.K. Ho Mr Stephen H.B. Yau Dr F.C. Chan Dr Frankie W.C. Yeung Mr Peter K.T. Yuen Mr Philip S.L. Kan Dr Lawrence W.C. Poon Mr K.K. Cheung Mr Wilson Y.W. Fung Dr C.H. Hau Mr Alex T.H. Lai Dr Lawrence K.C. Li - 2 - Professor T.S. Liu Miss Winnie W.M. Ng Ms Sandy H.Y. Wong Mr Franklin Yu Mr Stanley T.S. Choi Mr L.T. Kwok Mr Daniel K.S. Lau Ms Lilian S.K. Law Mr K.W. Leung Mr Ricky W.Y. Yu Director of Planning Mr Raymond K.W. Lee Director of Lands Ms. Karen P.Y. Chan Deputy Director (1), Environmental Protection Department Mr Elvis W.K. Au Chief Engineer (Works), Home Affairs Department Mr Martin W.C. Kwan Chief Transport Engineer (Hong Kong), Transport Department Mr Eddy K.W. Wu Deputy Director of Planning/District Secretary Ms Jacinta K.C. Woo Absent with Apologies Mr Ivan C.S. Fu Mr David Y.T. Lui Mr Thomas O.S. Ho Mr Stephen L.H. Liu Professor John C.Y. Ng - 3 - Dr Jeanne C.Y. Ng Professor Jonathan W.C. Wong In Attendance Assistant Director of Planning/Board Miss Fiona S.Y. Lung Chief Town Planner/Town Planning Board Ms April K.Y. -
Town Planning Board Paper No. 10467
TPB Paper No. 10467 For Consideration by the Town Planning Board on 14.9.2018 DRAFT CAUSEWAY BAY OUTLINE ZONING PLAN NO. S/H6/16 CONSIDERATION OF REPRESENTATIONS NO. TPB/R/S/H6/16-1 TO 247 AND COMMENTS NO. TPB/R/S/H6/16-C1 TO C7 Representers Commenters Subject of Representations (No. TPB/R/S/H6/16-) (No. TPB/R/S/H6/16-) Amendment Item A – TOTAL : 247 TOTAL : 7 Revision of the building height restrictions (BHRs) for the Supportive (104) Supporting R1 to R101 and “Commercial” (“C”), Opposing R105 to R244 (1) “Commercial(1)” (“C(1)”), All Items (101) C1 : Excelsior Hotel (BVI) “Commercial(2)” (“C(2)”) and R1 to R34 & R36 to R101 Ltd. & The Excelsior “Other Specified Uses” annotated (100) : Individuals Hotel (HK) Ltd. “Mixed Use” (“OU(MU)”) zones from 100mPD, 110mPD or R35 : Doctoral Exchange Supporting R102 & R103 (2) 130mPD to 135mPD, except for C2 & C3 : Individuals the sites bounded by Lee Garden Items B1, B2 & F (1) Road, Hysan Avenue, Yun Ping R102 : Hysan Development Supporting R103 (1) Road, Kai Chiu Road, Jardine’s Company Limited C4 : Individual Crescent, Jardine’s Bazaar and Hennessy Road Items C1 & C2 (1) Providing Comments on R103 : Barrowgate Limited Amendments to OZP (1) Amendment Item B1 – C5 : Individual Revision of the BHR of part of Item C2 (1) the “C(2)” site covering Lee R104 : Individual Opposing R102 & R103 and Garden One from 32mPD to Supporting R105, R106, 200mPD R107, R109, R246 & R247 Opposing (141) (1) Amendment Item B2 – C6 : Individual Deletion of the requirement for a All Items (140) 2m wide non-building area