招商局置地：2023中期報告.pdf

1、2023中期報告INTERIM REPORTStock Code 股份代號：978CONTENTS 目 錄25243941444547CORPORATE INFORMATION公司資料MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析OTHER INFORMATION其他資料CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSI

2、TION簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註2China Merchants Land Limited Interim Report 2023CORPORATE INFORMATION公 司 資 料As at the latest practicabl

3、e date of this interim report,i.e.15 September 2023,the composition of the Board of Directors and the committees of the Company is set out below:DIRECTORSNon-executive DirectorsMr.XU Yongjun(Chairman)Mr.HUANG JunlongMr.LI YaoExecutive DirectorsDr.SO Shu FaiMr.WONG King YuenMs.CHEN YanIndependent Non

4、-executive DirectorsDr.WONG Wing Kuen,AlbertMs.CHEN YanpingDr.SHI XinpingMr.IP Man Ki,RyanAUDIT COMMITTEEDr.WONG Wing Kuen,Albert(Chairman)Dr.SHI XinpingMr.LI YaoNOMINATION COMMITTEEMr.XU Yongjun(Chairman)Ms.CHEN YanpingDr.SHI XinpingREMUNERATION COMMITTEEMs.CHEN Yanping(Chairman)Mr.HUANG JunlongDr.

5、WONG Wing Kuen,AlbertCOMPANY SECRETARYMr.Ng Ho於本中期報告最後可行日期，即二零二三年九月十五日，本公司董事會及各委員會成員架構如下：董事非執行董事許永軍先生（主席）黃均隆先生李堯先生執行董事蘇樹輝博士黃競源先生陳燕女士獨立非執行董事王永權博士陳燕萍女士史新平博士葉文祺先生審核委員會王永權博士（主席）史新平博士李堯先生提名委員會許永軍先生（主席）陳燕萍女士史新平博士薪酬委員會陳燕萍女士（主席）黃均隆先生王永權博士公司秘書吳昊先生3二零二三年中期報告 招商局置地有限公司CORPORATE INFORMATION公 司 資 料AUDITORDeloitt

6、e Touche TohmatsuRegistered Public Interest Entity AuditorsREGISTERED OFFICEP.O.Box 309,Ugland House,Grand Cayman,KY1-1104,Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 2603 to 2606,26/FChina Merchants Tower,Shun Tak CentreNos.168200 Connaught Road CentralHong KongPRINCIPAL BANKERSAg