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Interim / Annual Reports

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Annual Report

Annual Report 2016

Interim Report

Interim Report 2016
Annual Report 2016
Front Cover
Corporate Profile (Inside Cover)
Land Bank – Hong Kong and Mainland China
Awards & Accolades
Group Structure
Highlights of 2016 Final Results
Chairman's Statement
Review of Operations
Business in Hong Kong
Progress of Major Development Projects
Major Completed Investment Properties
Business in Mainland China
Progress of Major Development Projects
Major Completed Investment Properties
Business Model and Strategic Direction  
Financial Review
Five Year Financial Summary
Sustainability and CSR
Corporate Governance Report
Report of the Directors
Biographical Details of Directors and Senior Management
Financial Statements
Report of the Independent Auditor
Consolidated Statement of Profit or Loss
Consolidated Statement of Profit or Loss and Other Comprehensive Income
Consolidated Statement of Financial Position
Consolidated Statement of Changes in Equity
Consolidated Cash Flow Statement
Notes to the financial statements
Principal Subsidiaries
Principal Associates
Principal Joint Ventures
Corporate Information
Notice of Annual General Meeting
Financial Calendar
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Defrauders Alert

We wish to alert the public of fraudulent emails and messages, purported to be sent from Lee Shau Kee Foundation (“the Foundation”) or Dr Lee Shau Kee (“Dr Lee”), in an attempt to deceive the recipients into believing that they have been granted a monetary donation / funds by the Foundation or Dr Lee.

These fraudulent emails and messages were sent from free webmail addresses such as “”, “”, “”, or via Facebook Messenger from fraudulent social media account such as “”.

We hereby clarify that neither the Foundation nor Dr Lee has proactively sent any emails or messages to individuals and/or companies offering any funds / grants. The Foundation and Dr Lee would not use any free webmail account and have not opened or maintained any social media account. The Foundation and Dr Lee have no connection whatsoever with these fraudulent emails, messages and social media accounts. We have reported the matter to the Hong Kong Police for investigation.

Members of the public should be vigilant with regard to fraudulent emails or messages, and should always exercise due care in disclosing any personal data and information, or in acting upon any request for payment from unverified sources. Please report to the police in case of suspicious of fraud.

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