星謙發展：二零二二年中期報告.pdf

1、640_Infinity Development_IR22_CR_op.pdf 1 15/6/2022 下午4:45CONTENTS目錄 Pages頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料11Independent Review Report獨立審閱報告15Condensed Consolidated Statement of Profit or Loss簡明綜合損益表17Condensed

2、Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表18Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表19Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表21Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表22Notes to the Condensed Cons

3、olidated Financial Statements簡明綜合財務報表附註23CORPORATE INFORMATION公司資料 Infinity Development Holdings Company Limited|星謙發展控股有限公司002董事執行董事楊淵先生（主席兼行政總裁）葉展榮先生葉嘉倫先生Stephen Graham Prince先生獨立非執行董事陳永祐先生陸東全先生湯慶華先生審核委員會湯慶華先生（主席）陳永祐先生陸東全先生提名委員會陸東全先生（主席）陳永祐先生湯慶華先生葉嘉倫先生薪酬委員會陳永祐先生（主席）陸東全先生湯慶華先生葉嘉倫先生公司秘書沈凱聯先生法定代表葉展榮先生

4、沈凱聯先生核數師羅申美會計師事務所執業會計師註冊辦事處Second Floor,Century Yard Cricket Square,P.O.Box 902 Grand CaymanKY1-1103Cayman IslandsDIRECTORSExecutive DirectorsMr.Ieong Un(Chairman and Chief Executive Officer)Mr.Ip Chin Wing Mr.Ip Ka LunMr.Stephen Graham PrinceIndependent Non-executive DirectorsMr.Chan Wing Yau Georg

5、e Mr.Simon LukMr.Tong Hing WahAUDIT COMMITTEEMr.Tong Hing Wah(Chairman)Mr.Chan Wing Yau George Mr.Simon LukNOMINATION COMMITTEEMr.Simon Luk(Chairman)Mr.Chan Wing Yau George Mr.Tong Hing WahMr.Ip Ka LunREMUNERATION COMMITTEEMr.Chan Wing Yau George(Chairman)Mr.Simon LukMr.Tong Hing Wah Mr.Ip Ka LunCOM

6、PANY SECRETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ip Chin Wing Mr.Shum Hoi LuenAUDITORRSM Hong KongCertified Public AccountantsREGISTERED OFFICESecond Floor,Century Yard Cricket Square,P.O.Box 902 Grand CaymanKY1-1103Cayman IslandsInterim Report 2022|二零二二年中期報告003CORPORATE INFORMATION公司資料 香港