Contents Corporate Information 1 Chairman’s Statement 2 Operation Review 6 Management Discussion and Analysis 10 Directors and Senior Management 16 Corporate Governance Report 18 Environmental, Social and Governance Report 31 Directors’ Report 44 Independent Auditor’s Report 51 Consolidated Statement of Profit or Loss 56 Consolidated Statement of Profit or Loss and Other Comprehensive Income 57 Consolidated Statement of Financial Position 58 Consolidated Statement of Changes in Equity 60 Consolidated Cash Flow Statement 61 Notes to the Consolidated Financial Statements 64 Five Year Summary 125 Corporate Information Board of Directors Company Secretary Executive Director Leung Shuk Mun, Phyllis Sylvia Cheung Chung Kiu (Chairman) Legal Adviser Yeung Hin Chung, John, SBS, OBE, JP (Managing Director) Yuen Wing Shing Woo, Kwan, Lee & Lo Wong Chi Keung Leung Wai Fai Registered Office Tung Wai Lan, Iris 25th Floor, China Resources Building 26 Harbour Road Independent Non-executive Director Wanchai Ng Kwok Fu Hong Kong Luk Yu King, James Tel: (852) 2161 1888 Leung Yu Ming, Steven Fax: (852) 2802 2080 Website: www.crossharbour.com.hk Audit Committee Email:
[email protected] Luk Yu King, James (Chairman) External Auditor Ng Kwok Fu Leung Yu Ming, Steven KPMG Public Interest Entity Auditor registered in accordance Remuneration Committee with the Financial Reporting Council Ordinance Leung Yu Ming, Steven (Chairman) Registrar & Transfer Office Cheung Chung Kiu Ng Kwok Fu Tricor Tengis Limited Level 54, Hopewell Centre Nomination Committee