Annual Report 2009 - Greentown China Holdings Limited

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Corporate Information Directors Executive Directors Mr SONG Weiping (Chairman) Mr SHOU Bainian (Executive Vice Chairman) Mr LUO Zhaoming (Vice Chairman) Mr CHEN Shunhua Mr GUO Jiafeng Independent Non-Executive Directors Mr JIA Shenghua Mr JIANG Wei Mr KE Huanzhang Mr SZE Tsai Ping, Michael Mr TANG Shiding Mr TSUI Yiu Wa, Alec Company Secretary Mr LAM Jim Authorized Representatives Mr SHOU Bainian Mr LAM Jim Audit Committee Mr TSUI Yiu Wa, Alec Mr JIA Shenghua Mr JIANG Wei Mr SZE Tsai Ping, Michael Mr TANG Shiding Remuneration Committee Mr CHEN Shunhua Mr JIA Shenghua Mr SZE Tsai Ping, Michael Nomination Committee Mr SHOU Bainian Mr SZE Tsai Ping, Michael Mr TANG Shiding Mr TSUI Yiu Wa, Alec Auditors Deloitte Touche Tohmatsu Cayman Islands Principal Share Registrar Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street P.O. Box 705, George Town Grand Cayman, Cayman Islands British West Indies Hong Kong Branch Registrar Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai, Hong Kong 2 Greentown China Holdings Limited Annual Report 2009
Corporate Information Registered Office M&C Corporate Services Limited PO Box 309GT, Ugland House South Church Street George Town, Grand Cayman Cayman Islands Principle Place of Business in Hong Kong Room 1406-08, New World Tower 1 16-18 Queen’s Road Central Hong Kong Legal Advisors to Our Company as to Hong Kong law and U.S. law: Lovells as to PRC law: Zhejiang T&C Law Firm as to Cayman Islands law and British Virgin Islands law: Maples and Calder Principal Bankers Standard Chartered Bank (Hong Kong) Limited Bank of China Limited Industrial and Commercial Bank of China Limited Agricultural Bank of China China Construction Bank Bank of Communications Shanghai Pudong Development Bank China Everbright Bank Guangdong Development Bank Investor Relations Email: ir@chinagreentown.com Tel: (852) 2523 3137 Fax: (852) 2523 6608 Stock Code HKEX: 03900.HK Website www.chinagreentown.com www.greentownchina.com Greentown China Holdings Limited Annual Report 2009 3
Page 1 and 2: eauties in life Start with a dream
Page 3: Contents Corporate Information 2 Co
Page 7: Corporate Profile Greentown China H
Page 10: Villa Changsha Bamboo Garden Shangh
Page 13 and 14: Mansion Beijing Majestic Mansion Th
Page 15 and 16: Urban Complex
Page 17 and 18: Jinan National Games Project
Page 19 and 20: Thousand-Island Lake Resort Condo -
Page 21 and 22: Xinjiang 1.9% Proportion to total l
Page 23 and 24: Portfolio Property projects Type In
Page 25 and 26: Portfolio Completion schedule of pr
Page 27 and 28: Portfolio Wenzhou Lucheng Plaza Nin
Page 33 and 34: Portfolio Nanjing Rose Garden Prope
Page 37 and 38: Portfolio Qingdao Ideal City Jinan
Page 41 and 42: A romantic trip of timeless splendo
Page 43 and 44: Dear Shareholders, In early 2009, t
Page 45 and 46: CEO’s Review Sales of major proje
Page 47: CEO’s Review Maintaining the “e
Page 50 and 51: Management Discussion and Analysis
Page 52 and 53: Management Discussion and Analysis
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Management Discussion and Analysis
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58 Greentown China Holdings Limited
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Directors and Senior Management The
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Directors and Senior Management Boa
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Directors and Senior Management Ind
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Directors and Senior Management Tan
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Corporate Governance Report The Com
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Corporate Governance Report Appoint
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Corporate Governance Report (B) Dur
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Report of the Directors The Directo
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Report of the Directors (4) Pursuan
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Report of the Directors (4) A contr
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Report of the Directors Name of gra
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Report of the Directors (b) As Harb
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Report of the Directors (d) (e) Sha
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Report of the Directors (B) After c
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Report of the Directors (3) a compr
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Report of the Directors (2) an adve
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Report of the Directors (c) entered
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94 Greentown China Holdings Limited
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Independent Auditor’s Report TO T
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Consolidated Statement of Comprehen
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Consolidated Statement of Financial
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Consolidated Statement of Cash Flow
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Notes to the Consolidated Financial
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Five Years Financial Summary Consol
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Valuation Report and Analysis Metho
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Valuation Report and Analysis SUMMA
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Valuation Report and Analysis Prope
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Annual Report 2009 - Greentown China Holdings Limited

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