E-STARCM：2022INTERIMREPORT.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code:6668E-STAR COMMERCIAL MANAGEMENT COMPANY LIMITED星盛商業管理股份有限公司INTERIM REPORT2 0 2 2CONTENTSCorporate Information2Management Discussion&Analysis3Corporate Governance and Other Information20Report on Review of Condensed Consolidated F

2、inancial Statements24Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income25Condensed Consolidated Statement of Financial Position26Condensed Consolidated Statement of Changes in Equity27Condensed Consolidated Statement of Cash Flows28Notes to the Condensed Consolidated F

3、inancial Statements292E-Star Commercial Management Company Limited 2022 Interim ReportCORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Huang De-Lin Benny(Chairman)Mr.Tao Muming(Chief Executive officer)Mr.Niu LinMs.Wen YiNon-executive DirectorsMr.Guo LiminMr.Huang DeAn TonyIndependent non

4、-executive DirectorsMr.Zhang LiqingMr.Guo ZengliMr.Tse Yat HongCOMMITTEESAudit CommitteeMr.Tse Yat Hong(Chairman)Mr.Guo LiminMr.Guo ZengliRemuneration CommitteeMr.Guo Zengli(Chairman)Mr.Guo LiminMr.Tse Yat HongNomination CommitteeMr.Huang De-Lin Benny(Chairman)Mr.Guo ZengliMr.Zhang LiqingAUTHORISED

5、REPRESENTATIVESMs.Wen YiMs.Xu JingCOMPANY SECRETARYMs.Xu JingINDEPENDENT AUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors35th Floor,One Pacific Place88 QueenswayHong KongREGISTERED OFFICE71 Fort Street,PO Box 500,George Town,Grand Cayman,KY1-1106Cayman IslandsPLACE OF BUSINE

6、SS IN HONG KONG1201-02,12th FloorAgricultural Bank of China Tower50 Connaught CentralHong KongPRINCIPAL PLACE OF BUSINESS IN THE PRC32nd Floor,Building AGalaxy World1 Yabao RoadLonggang District,ShenzhenGuangdong ProvincePRCPRINCIPAL SHARE REGISTRARAppleby Global Services(Cayman)Limited71 Fort Stree