E-STARCM：2023INTERIMREPORT.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 REPORT2023CONTENTSCorporate Information2Management Discussion&Analysis3Corporate Governance and Other Information18Report on Review of Condensed Consolidated Fina

2、ncial Statements23Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income24Condensed Consolidated Statement of Financial Position25Condensed Consolidated Statement of Changes in Equity26Condensed Consolidated Statement of Cash Flows27Notes to the Condensed Consolidated Fina

3、ncial Statements292E-Star Commercial Management Company Limited 2023 Interim ReportCORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Huang De-Lin Benny(Chairman)Mr.Tao Muming(Chief Executive Officer)(resigned on 14 April 2023)Mr.Chen Qunsheng(Chief Executive Officer)(appointed on 16 June

4、2023)Ms.Li Li(appointed on 14 April 2023)Ms.Wen Yi(resigned on 14 April 2023)Mr.Ma Chaoqun(appointed on 16 June 2023)Non-executive DirectorsMr.Guo Limin(resigned on 14 April 2023)Mr.Liu Jun(appointed on 14 April 2023)Mr.Huang DeAn TonyIndependent non-executive DirectorsMr.Zhang LiqingMr.Guo ZengliMr

5、.Tse Yat HongCOMMITTEESAudit CommitteeMr.Tse Yat Hong(Chairman)Mr.Guo Limin(resigned on 14 April 2023)Mr.Liu Jun(appointed on 14 April 2023)Mr.Guo ZengliRemuneration CommitteeMr.Guo Zengli(Chairman)Mr.Guo Limin(resigned on 14 April 2023)Mr.Liu Jun(appointed on 14 April 2023)Mr.Tse Yat HongNomination

6、 CommitteeMr.Huang De-Lin Benny(Chairman)Mr.Guo ZengliMr.Zhang LiqingAUTHORISED REPRESENTATIVESMs.Wen Yi(resigned on 14 April 2023)Mr.Huang De-Lin Benny(appointed on 14 April 2023)Ms.Xu JingCOMPANY SECRETARYMs.Xu JingINDEPENDENT AUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Audito