招商局置地：2024中期報告.pdf

1、2024中期報告INTERIM REPORTStock Code 股份代號：978CONTENTS 目 錄25253739424345CORPORATE 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 2024CORPORATE INFORMATION公 司 資 料The board(the“Board”)of dir

3、ectors(the“Directors”)of China Merchants Land Limited(the“Company”,and together with its subsidiaries,the“Group”)presents its interim report for the six months ended 30 June 2024.As at the latest practicable date of this interim report,i.e.5 September 2024,the composition of the Board and the commit

4、tees of the Company is set out below:DIRECTORSNon-executive DirectorsMr.JIANG Tiefeng(Chairman)Mr.HUANG Junlong (resigned on 5 August 2024)Mr.YU Zhiliang (appointed on 5 August 2024)Mr.LI YaoExecutive DirectorsDr.SO Shu FaiMr.WONG King YuenMs.CHEN YanIndependent Non-executive DirectorsDr.WONG Wing K

5、uen,AlbertMs.CHEN YanpingDr.SHI XinpingMr.IP Man Ki RyanAUDIT COMMITTEEDr.WONG Wing Kuen,Albert(Chairman)Dr.SHI XinpingMr.LI YaoNOMINATION COMMITTEEMr.JIANG Tiefeng(Chairman)Ms.CHEN YanpingDr.SHI XinpingREMUNERATION COMMITTEEMs.CHEN Yanping(Chairman)Mr.HUANG Junlong (resigned on 5 August 2024)Mr.YU

6、Zhiliang (appointed on 5 August 2024)Dr.WONG Wing Kuen,Albert招商局置地有限公司（本公司，連同其附屬公司統稱本集團）董事（董事）會（董事會）呈列其截至二零二四年六月三十日止六個月之中期報告。於本中期報告最後可行日期，即二零二四年九月五日，本公司董事會及各委員會成員架構如下：董事非執行董事蔣鐵峰先生（主席）黃均隆先生（於二零二四年八月五日辭任）余志良先生（於二零二四年八月五日獲委任）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蔣