CUSTOMER FOCUS PREMIUM BRAND SOLID FOUNDATIONS
ANNUAL REPORT
2020/21
Stock Code: 16
1. | Shanghai IFC in Lujiazui, Shanghai | ||||
2. | ITC in Xujiahui, Shanghai | ||||
1 | 2 | 3 | 4 | 3. | ICC in West Kowloon, Hong Kong |
5 | 4. | IFC in Central, Hong Kong | |||
6 | 5. | High Speed Rail West Kowloon Terminus Development, Hong Kong | |||
6. | Wetland Seasons Park, Hong Kong | ||||
Contents
- Board of Directors and Committees
- Corporate Information and Information for Shareholders
- Financial Highlights and Land Bank
- Group Financial Summary
- Business Structure
- Chairman's Statement
- Business Model and Strategic Direction
- Review of Operations
- 26 Hong Kong Property Business
- 56 Mainland Property Business
- 78 Property Related Businesses
- 87 Telecommunications and Information Technology
- 88 Infrastructure and Other Businesses
- 91 Corporate Finance
- Financial Review
- Investor Relations
- Sustainable Development
- Corporate Governance Report
- Directors' Report
- Directors' Biographical Information
- Executive Committee
- Independent Auditor's Report and Consolidated Financial Statements
SUN HUNG KAI PROPERTIES LIMITED | 1 |
ANNUAL REPORT 2020/21 |
Board of Directors and Committees
Board of Directors
Executive Directors
Non-Executive Directors
Independent Non-Executive Directors
Kwok Ping-luen,Raymond (Chairman & Managing Director) Wong Chik-wing,Mike (Deputy Managing Director)
Lui Ting, Victor (Deputy Managing Director)
Kwok Kai-fai, Adam
Kwok Kai-wang, Christopher
Tung Chi-ho, Eric
Fung Yuk-lun, Allen
Kwok Ho-lai,Edward (Alternate Director to Kwok Ping-luen, Raymond)
Kwan Cheuk-yin, William
Kwok Kai-chun, Geoffrey
Yip Dicky Peter
Wong Yue-chim, Richard
Li Ka-cheung, Eric
Fung Kwok-lun, William
Leung Nai-pang, Norman
Leung Ko May-yee, Margaret
Fan Hung-ling, Henry
Wu Xiang-dong
Committees
Executive Committee
Audit and Risk Management Committee
Remuneration Committee
Nomination Committee
Kwok Ping-luen, Raymond
Wong Chik-wing, Mike
Lui Ting, Victor
Kwok Kai-fai, Adam
Kwok Kai-wang, Christopher
Tung Chi-ho, Eric
Fung Yuk-lun, Allen
Chow Kwok-yin, Eric
Yung Sheung-tat, Sandy
Li Ching-kam, Frederick
Fung Sau-yim, Maureen
Chan Hong-ki, Robert
Lam Ka-keung, Henry
Lau Tak-yeung, Albert
Li Ka-cheung, Eric*
Yip Dicky Peter
Leung Nai-pang, Norman
Wong Yue-chim, Richard
Wong Yue-chim, Richard*
Li Ka-cheung, Eric
Kwan Cheuk-yin, William
Leung Nai-pang, Norman
Wong Yue-chim, Richard*
Kwan Cheuk-yin, William
Yip Dicky Peter
Leung Nai-pang, Norman
* Committee Chairman
2 | SUN HUNG KAI PROPERTIES LIMITED |
ANNUAL REPORT 2020/21 |
Corporate Information and Information for Shareholders
Corporate Information
Company Secretary | Share Registrar | Principal Bankers | |
Yung Sheung-tat, Sandy | Computershare Hong Kong | Bank of China (Hong Kong) Limited | |
Investor Services Limited | The Hongkong and Shanghai Banking | ||
Auditor | Shops 1712-1716 | Corporation Limited | |
Deloitte Touche Tohmatsu | 17th Floor, Hopewell Centre | Mizuho Bank, Ltd. | |
183 Queen's Road East | Agricultural Bank of China Limited | ||
Registered Public Interest Entity Auditors | |||
Wanchai | Industrial and Commercial Bank of China | ||
Registered Office | Hong Kong | (Asia) Limited | |
MUFG Bank, Ltd. | |||
45th Floor, Sun Hung Kai Centre | Solicitors | Sumitomo Mitsui Banking Corporation | |
30 Harbour Road | Woo Kwan Lee & Lo | Hang Seng Bank Limited | |
Hong Kong | Oversea-Chinese Banking Corporation Limited | ||
Mayer Brown | |||
Telephone | : (852) 2827 8111 | DBS Bank Ltd. | |
Sit, Fung, Kwong & Shum | |||
Facsimile | : (852) 2827 2862 | ||
Website | : www.shkp.com | ||
: shkp@shkp.com | |||
Information for Shareholders
Share Listing
The Company's shares are listed on The Stock Exchange of Hong Kong Limited ("Stock Exchange") and are traded over the counter in the United States in the form of American Depositary Receipts ("ADR").
Stock Code
Stock Exchange | : 16 |
Bloomberg | : 16 HK Equity |
Reuters | : 0016.HK |
Trading Symbol for ADR | : SUHJY |
CUSIP | : 86676H302 |
Investor Relations Contact
Telephone | : (852) 3766 5787 |
Facsimile | : (852) 2116 0597 |
: ir@shkp.com |
Financial Calendar for 2020/21
Interim results announcement | : 25 February 2021 | |
Interim dividend paid | : 18 | March 2021 |
Annual results announcement | : 9 September 2021 | |
Closure of register of members1 | : 1 to 4 November 2021 | |
Record date1 | (both days inclusive) | |
: 4 November 2021 | ||
Annual general meeting | : 4 November 2021 | |
Ex-dividend date for final dividend | : 8 November 2021 | |
Closure of register of members | : 10 | November 2021 |
and record date2 | ||
Final dividend payable | : 18 | November 2021 |
Notes:
- For ascertaining shareholders' entitlement to attend and vote at the annual general meeting
- For ascertaining shareholders' entitlement to the proposed final dividend
Choice of Language or Means of Receipt of Corporate Communications
This annual report is now available in printed form in English and in Chinese, and on the website of the Company.
If (i) shareholders, who have received or chosen to receive printed copies of this annual report in English or in Chinese, wish to receive the same in the other language; or (ii) shareholders, who have received or chosen to receive or are deemed to have consented to receive this annual report by electronic means, wish to receive printed copies; or (iii) shareholders for any reason have difficulty in receiving or gaining access to this annual report on the Company's website, they may obtain printed copies free of charge by sending a request to the Company c/o the Share Registrar, Computershare Hong Kong Investor Services Limited, by post to 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or by email at shkp@computershare.com.hk.
For shareholders who wish to change their choice of language or means of receipt of the Company's future corporate communications free of charge, they may at any time notify the Company by giving reasonable notice (of not less than 7 days) to the Company c/o the Share Registrar by post or by email or by completing and returning the accompanying Change Request Form.
SUN HUNG KAI PROPERTIES LIMITED | 3 |
ANNUAL REPORT 2020/21 |
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Disclaimer
Sun Hung Kai Properties Ltd. published this content on 28 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2021 09:01:23 UTC.