Annual Report 2009 - Greentown China Holdings Limited

More documents

Recommendations

Info

Directors and Senior Management The following table sets forth the position(s) held by our directors (the “Directors”) and senior management with the Company: Name Age Title Mr SONG Weiping 51 Executive Director and Chairman of the board of Directors (the “Board”) Mr SHOU Bainian (3) 56 Executive Director and Executive Vice Chairman of the Board and Chief Executive Officer Mr LUO Zhaoming 43 Executive Director and Vice Chairman of the Board Mr CHEN Shunhua (2) 47 Executive Director and Chief Operating Officer Mr GUO Jiafeng 45 Executive Director and Executive General Manager Mr JIA Shenghua (1)(2) 48 Independent Non-Executive Director Mr JIANG Wei (1) 47 Independent Non-Executive Director Mr KE Huanzhang 71 Independent Non-Executive Director Mr SZE Tsai Ping, Michael (1)(2)(3) 64 Independent Non-Executive Director Mr TANG Shiding (1)(3) 68 Independent Non-Executive Director Mr TSUI Yiu Wa, Alec (1)(3) 60 Independent Non-Executive Director Mr CAO Zhounan 41 Executive General Manager Mr YING Guoyong 48 Executive General Manager Mr QIAN Xiaohua 46 Executive General Manager Mr YANG Zuoyong 47 Executive General Manager Mr WANG Hongbin 41 Executive General Manager Mr KUO Xiaoming 38 Executive General Manager Mr HAN Bo 36 Executive General Manager Mr LAM Jim 39 Chief Financial Officer, Company Secretary and qualified accountant Notes: (1) Member of the audit committee of the Board (the “Audit Committee”) (2) Member of the remuneration committee of the Board (the “Remuneration Committee”) (3) Member of the nomination committee of the Board (the “Nomination Committee”) 60 Greentown China Holdings Limited Annual Report 2009
5 3 1 2 4 Executive Director and Chairman of the Board SONG Weiping 1 Executive Director, Executive Vice Chairman of the Board and Chief Executive Officer SHOU Bainian 2 Executive Director and Vice Chairman of the Board LUO Zhaoming 3 Executive Director and Chief Operating Officer CHEN Shunhua 4 Executive Director and Executive General Manager GUO Jiafeng 5 Greentown China Holdings Limited Annual Report 2009 61
Page 1 and 2:
eauties in life Start with a dream
Page 3 and 4:
Contents Corporate Information 2 Co
Page 5 and 6:
Corporate Information Registered Of
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 60 and 61: 58 Greentown China Holdings Limited
Page 64 and 65: Directors and Senior Management Boa
Page 66 and 67: Directors and Senior Management Ind
Page 68 and 69: Directors and Senior Management Tan
Page 70 and 71: Corporate Governance Report The Com
Page 72 and 73: Corporate Governance Report Appoint
Page 74 and 75: Corporate Governance Report (B) Dur
Page 76 and 77: Report of the Directors The Directo
Page 78 and 79: Report of the Directors (4) Pursuan
Page 80 and 81: Report of the Directors (4) A contr
Page 82 and 83: Report of the Directors Name of gra
Page 84 and 85: Report of the Directors (b) As Harb
Page 86 and 87: Report of the Directors (d) (e) Sha
Page 88 and 89: Report of the Directors (B) After c
Page 90 and 91: Report of the Directors (3) a compr
Page 92 and 93: Report of the Directors (2) an adve
Page 94 and 95: Report of the Directors (c) entered
Page 96 and 97: 94 Greentown China Holdings Limited
Page 98 and 99: Independent Auditor’s Report TO T
Page 100 and 101: Consolidated Statement of Comprehen
Page 102 and 103: Consolidated Statement of Financial
Page 104 and 105: Consolidated Statement of Cash Flow
Page 106 and 107: Notes to the Consolidated Financial
Page 112 and 113:
Notes to the Consolidated Financial
Page 114 and 115:
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
Page 128 and 129:
Page 130 and 131:
Page 132 and 133:
Page 134 and 135:
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Page 144 and 145:
Page 146 and 147:
Page 148 and 149:
Page 150 and 151:
Page 152 and 153:
Page 154 and 155:
Page 156 and 157:
Page 158 and 159:
Page 160 and 161:
Page 162 and 163:
Page 164 and 165:
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
Page 182 and 183:
Page 184 and 185:
Page 186 and 187:
Page 188 and 189:
Page 190 and 191:
Page 192 and 193:
Five Years Financial Summary Consol
Page 194 and 195:
Valuation Report and Analysis Metho
Page 196 and 197:
Valuation Report and Analysis SUMMA
Page 198 and 199:
Valuation Report and Analysis Prope
Page 200 and 201:
Page 202 and 203:
Page 204 and 205:
Page 206 and 207:
Page 208 and 209:
Page 210 and 211:
Page 212 and 213:
Page 214 and 215:
Page 216 and 217:
Page 218 and 219:
Page 220 and 221:
Page 222 and 223:
Page 224 and 225:
Page 226 and 227:
Page 228 and 229:
Page 230 and 231:
Page 232 and 233:
Valuation Report and Analysis 3. As
Page 234 and 235:
Valuation Report and Analysis 25. A
show all

Annual Report 2009 - Greentown China Holdings Limited

Create successful ePaper yourself

Delete template?

Save as template?