2011 Annual Report of China Merchants Property
Annual Report 2011
Announcement No.:【CMPD】2012-006
Chapter 1. Important Notice & Content
Important Notice:
Board of Directors, Supervisors Committee of China Merchants Property Development
Co., Ltd. (hereinafter referred to as the Company) and its directors, supervisors and
senior executives hereby confirm that there are no any important omissions, fictitious
statements or serious misleading information carried in this report, and shall take all
responsibilities, individual and/or joint, for the authenticity, accuracy and integrality of
the whole contents.
Lin Shaobin - Legal Representative, Huang Peikun –Chief Financial Officer, and Xu
Yixia –Manager of Accounting Department hereby confirm that the Financial Report
enclosed in theannual report is true and complete.
This report has been prepared in Chinese and English version respectively. In the
occurrence of differences due to interpretations of both versions, the Chinese report
shall prevail.
Content
Important Notice…………………………………………………………………………………………1
Company Profile ……………………………………………………………………………………………………2
Financial Summary …………………………..………………………………………………………… 4
Changes in Share Capital and Particulars about Shareholders……………………………………………6
Particulars about Directors, Supervisors, Senior Executives and Staffs…………………………………8
Corporate Governance Structure…………………………………………………………………………………17
Introduction of Shareholders General Meeting ……………………………………………………………24
Report of Board of Directors ………………………………………………………………………………………24
Report of Supervisors Committee………………………………………………………………………………48
Significant Events …………………………………………………………………………………………50
Aud i t R ep or t … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … 6 3
Documents Available for Reference…………………………………………………………………………… 186
2011 Annual Report of China Merchants Property
Chapter 2. Company Profile
I. Legal Name of the Company:
In Chinese: 招商局地产控股股份有限公司
Abbr: 招商地产
In English: CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD.
Abbr: CMPD
II. Legal Representative: Lin Shaobin
III. Secretary of the Board: Liu Ning
Securities Affair Representative: Zeng Fanyue
Address: No.3 Building, Nanhai E Cool Park, No.6 Xinghua Road, Shekou Industrial Zone,
Nanshan District, Shenzhen
Post Code: 518067
Tel: 0755-26819600
Fax: 0755-26818666
Email: investor@cmpd.cn
IV. Registered Address: No.3 Building, Nanhai E Cool Park, No.6 Xinghua Road, Shekou Industrial
Zone, Nanshan District, Shenzhen
Office Address: No.3 Building, Nanhai E Cool Park, No.6 Xinghua Road, Shekou Industrial Zone,
Nanshan District, Shenzhen
Post Code: 518067
Company Website: http://www.cmpd.cn
Email address: investor@cmpd.cn
V. Newspapers selected for Disclosing the Information of the Company: “China Securities Journal”,
“Securities Times” “Shanghai Securities News” “Securities Daily” and “Hong Kong Commercial
Daily”
Official Website for Publishing Annual Report authorized by CSRC: http://www.cninfo.com.cn
Place Where the is Prepared and Placed: The Office of the Board of Directors
VI. Stock Exchange where the Companys shares are listed: Shenzhen Stock Exchange
The Secondary Stock Exchange listed: Singapore Stock Exchange
Short Form of the Stock: CMPD, CMPD-B
Stock Code: 000024, 200024
VII. Other Relevant Information of the Company
