寶新置地：2023中期業績報告.pdf

1、http:/2023INTERIM REPORT中 期 報 告120915INTERIM REPORT 中期報告 2023CONTENTS 目錄Corporate Information 2公司資料Management Discussion and Analysis 5管理層討論與分析Corporate Governance and Other Information 13企業管治及其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 21簡明綜合損益及其他全面收益表Conde

2、nsed Consolidated Statement of Financial Position 23簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 25簡明綜合股本變動表Condensed Consolidated Statement of Cash Flows 27簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements 29簡明綜合中期財務報表附註Glory Sun Land Group LimitedInterim R

3、eport 20232CORPORATE INFORMATIONBoard of DirectorsExecutive DirectorsMr.Yao Jianhui(Chairman)Ms.Xia Lingjie(Chief Executive Officer)Non-Executive DirectorMs.Zhan YushanIndependent Non-Executive DirectorsMs.He Suying Mr.Shi Fazhen(appointed on 31 July 2023)Dr.Tang Lai WahMr.Wong Chun Bong(resigned on

4、 31 July 2023)Chief Executive OfficerMs.Xia LingjieChief Financial OfficerMr.Fong Ching KongCompany SecretaryMr.Fong Ching KongLegal AdvisersBaker&McKenzie David Fong&Co.Audit CommitteeMr.Shi Fazhen#(appointed on 31 July 2023)Ms.He Suying Dr.Tang Lai WahMr.Wong Chun Bong(resigned on 31 July 2023)Dev

5、elopment CommitteeMr.Yao Jianhui#Ms.Xia LingjieMr.Fong Ching KongInvestment CommitteeMr.Yao Jianhui#Ms.Xia Lingjie Ms.Zhan Yushan公司資料董事會執行董事姚建輝先生（主席）夏凌捷女士（行政總裁）非執行董事湛玉珊女士獨立非執行董事何素英女士施法振先生（於二零二三年七月三十一日獲委任）鄧麗華博士王振邦先生（於二零二三年七月三十一日辭任）行政總裁夏凌捷女士首席財務官房正剛先生公司秘書房正剛先生法律顧問貝克 麥堅時律師事務所方良佳律師事務所審核委員會施法振先生#（於二零二三年七

6、月三十一日獲委任）何素英女士鄧麗華博士王振邦先生（於二零二三年七月三十一日辭任）發展委員會姚建輝先生#夏凌捷女士房正剛先生投資委員會姚建輝先生#夏凌捷女士湛玉珊女士2023年中期報告寶新置地集團有限公司3Nomination CommitteeMr.Shi Fazhen#(appointed on 31 July 2023)Mr.Yao JianhuiMs.He SuyingMr.Wong Chun Bong(resigned on 31 July 2023)Risk Management CommitteeMr.Yao Jianhui#Ms.Xia Lingjie Ms.Zhan Yusha