PDF《2015 Annual Report 年报》

2015 Annual Report 年报 致 目录 cONTENTS 公司资料 Corporate Information

2 财务概要财务回顾 Financial Summary/Financial Review

5 财务摘要 Financial Highlights

6 主要物业明细 Breakdown of Major Properties

7 董事长报告 Chairman'

s Statement

22 管理层讨论与分析 Management Discussion and Analysis

29 董事及高级管理层 Directors and Senior Management

50 董事会报告 Report of the Directors

58 企业管治报告 Corporate Governance Report

81 独立核数师报告 Independent Auditor'

s Report F-1 合并财务报表 Consolidated Financial Statements ? 合并财务状况表 Consolidated Statement of Financial Position F-3 ? 合并利润表 Consolidated Statement of Income F-5 ? 合并全面收益表 Consolidated Statement of Comprehensive Income F-6 ? 合并权益变动表 Consolidated Statement of Changes in Equity F-7 ? 合并现金流量表 Consolidated Statement of Cash Flows F-9 ? 合并财务报表附注 Notes to the Consolidated Financial Statements F-11

2 董事会 执行董事 王振华先生 吕小平先生 陆忠明先生 刘源满先生 陈伟健先生 非执行董事 王晓松先生 独立非执行董事 陈华康先生 朱增进先生 锺伟先生 审核委员会 陈华康先生 (主席) 朱增进先生 锺伟先生 薪酬委员会 朱增进先生 (主席) 锺伟先生 陈伟健先生 提名委员会 朱增进先生 (主席) 陆忠明先生 锺伟先生 联席公司秘书 陈伟健先生 莫明慧女士 本公司网站 www.

futureholdings.com.cn BOARD OF DIRECTORS Executive Directors Mr. Wang Zhenhua Mr. Lv Xiaoping Mr. Lu Zhongming Mr. Liu Yuanman Mr. Chan Wai Kin Non-executive Director Mr. Wang Xiaosong Independent Non-executive Directors Mr. Chen Huakang Mr. Zhu Zengjin Mr. Zhong Wei AUDIT COMMITTEE Mr. Chen Huakang (Chairman) Mr. Zhu Zengjin Mr. Zhong Wei REMUNERATION COMMITTEE Mr. Zhu Zengjin (Chairman) Mr. Zhong Wei Mr. Chan Wai Kin NOMINATION COMMITTEE Mr. Zhu Zengjin (Chairman) Mr. Lu Zhongming Mr. Zhong Wei JOINT COMPANY SECRETARIES Mr. Chan Wai Kin Ms. Mok Ming Wai COMPANY'

S WEBSITE www.futureholdings.com.cn

3 AUTHORIZED REPRESENTATIVES Mr. Chan Wai Kin Future Holdings Tower A No. 6, Lane 388, Zhongjiang Road Shanghai PRC Ms. Mok Ming Wai 36/F, Tower Two Times Square

1 Matheson Street Causeway Bay Hong Kong REGISTERED OFFICE Floor 4, Willow House Cricket Square, P.O. Box

2804 Grand Cayman, KY1-1112 Cayman Islands HEAD OFFICE Future Holdings Tower A No. 6, Lane 388, Zhongjiang Road Shanghai PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 36/F, Tower Two Times Square

1 Matheson Street Causeway Bay Hong Kong LEGAL ADVISERS As to Hong Kong law Shearman &

Sterling As to Cayman Islands law Maples and Calder 授权代表 陈伟健先生 中国 上海 中江路388弄6号 新城控股大厦A座 莫明慧女士 香港 铜锣湾勿地臣街1号 时代广场 二座36楼 注册办事处 Floor 4, Willow House Cricket Square, P.O. Box

2804 Grand Cayman, KY1-1112 Cayman Islands 总部 中国 上海 中江路388弄6号 新城控股大厦A座 香港主要营业地点 香港 铜锣湾勿地臣街1号 时代广场 二座36楼 法律顾问 关於香港法律 谢尔曼 ? 思特灵律师事务所 关於开曼群岛法律 Maples and Calder

4 AUDITOR PricewaterhouseCoopers 22/F, Prince'

s Building Central Hong Kong HONG KONG SHARE REGISTRAR Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre

183 Queen'

s Road East Wanchai Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Maples Fund Services (Cayman) Limited P.O. Box 1093, Boundary Hall Cricket Square Grand Cayman, KY1-1102 Cayman Islands LISTING INFORMATION Hong Kong Stock Code: