188宝金博页面版

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    188宝金博页面版: 万科B(2009年报)(English)

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    内容提示： 1 2009 Annual Report Important Notice: The Board of Directors, the Supervisory Committee and the Directors, members of the Supervisory Committee and senior management of the Company warrant that in respect of the information contained in this report, there are no misrepresentations or misleading statements, or material omission, and individually and collectively accept full responsibility for the authenticity, accuracy and completeness of the information contained in this report. Chairman Wang Shi, Di...

    文档格式：PDF | 页数：146 | 浏览次数：29 | 上传日期：2012-03-15 19:02:01 | 文档星级：
    1 2009 Annual Report Important Notice: The Board of Directors, the Supervisory Committee and the Directors, members of the Supervisory Committee and senior management of the Company warrant that in respect of the information contained in this report, there are no misrepresentations or misleading statements, or material omission, and individually and collectively accept full responsibility for the authenticity, accuracy and completeness of the information contained in this report. Chairman Wang Shi, Director Yu Liang, Director Shirley L. Xiao, Independent Director David Li Ka Fai, Independent Director Judy Tsui Lam Sin Lai, Independent Director Qi Daqing attended the board meeting in person. Deputy Chairman Song Lin, Director Wang Yin, Director Sun Jianyi and Director Jiang Wei were not able to attend the board meeting in person due to their business engagements and had authorised Director Yu Liang to represent them and vote on behalf of them at the board meeting. Independent Director Charles Li was not able to attend the board meeting in person due to his business engagements and had authorised Independent Director Qi Daqing to represent him and vote on behalf of him at the board meeting. Chairman Wang Shi, Director and President Yu Liang, and Executive Vice President and Supervisor of Finance Wang Wenjin, declare that the financial report contained in the annual report is warranted to be true and complete. To Shareholders…………………………………………………………………………….………….…………2 Basic Corporate Information ………………………………………………………………………………………5 Accounts and Financial Highlights…………………………………………………………………………………5 Change in Share Capital and Shareholders…………………………………………………………………….……6 Directors, Members of Supervisory Committee, Senior Management and Employees……………………………11 Corporate Governance Structure…………………………………………………………………………………17 Summary of Shareholders’ Meetings……………………………………………………………….……………18 Directors’ Report…………………………………………………………………………………………………19 Report of Supervisory Committee……………………………………………………………………………….52 Significant Events…………………………………………………………………………………….…………54 Chronology of 2009…………………………………………………………………………………...…………64 Financial Report…………………………………………………………………………………………………65

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