佳兆業美好：二零二四年中期報告.pdf

1、CONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告12Management Discussion and Analysis管理層討論及分析28Corporate Governance and Other Information企業管治及其他資料30Disclosure of Interests權益披露39Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income簡明綜合損益及其他全面收益表40Condensed Consol

2、idated Statement of Financial Position簡明綜合財務狀況表42Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表43Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表44Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註KAISA PROSPERITY HOLDINGS LIMITED Interim Report 20242

3、CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.KWOK Ying Shing(Chairman)(Appointed as executive director on 16 April 2024 and appointed as chairman on 20 May 2024)Mr.LIAO Chuanqiang(Chief executive officer)(Appointed as chief executive officer on 20 May 2024)Mr.LI HaimingMr.KWOK Hiu KwanMr.ZHAO Jian

4、huaMs.MOU Zhaohui(Resigned as chief executive officer on 20 May 2024)Mr.XIE Binhong(Resigned on 16 April 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.LIU HongbaiMs.MA XiuminMr.CHEN BinAUDIT COMMITTEEMr.CHEN Bin(Chairman)Ms.MA XiuminMr.LIU HongbaiREMUNERATION COMMITTEEMr.LIU Hongbai(Chairman)Mr.LIAO Ch

5、uanqiangMs.MA XiuminMr.CHEN BinNOMINATION COMMITTEEMr.KWOK Ying Shing(Chairman)(Appointed on 20 May 2024)Mr.LIU HongbaiMs.MA XiuminMr.CHEN BinAUTHORISED REPRESENTATIVESMr.LIAO ChuanqiangMr.YU Kwok LeungCOMPANY SECRETARYMr.YU Kwok LeungREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Ca

6、yman,KY1-1111Cayman IslandsHEADQUARTERS IN THE PRCRoom 507,Block A,Kaisa Center66 Nanyuan RoadFutianShenzhenPRC執行董事郭英成先生（主席）（於2024年4月16日 獲委任為執行董事，並於2024年5月20日 獲委任為主席）廖傳強先生（行政總裁）（於2024年5月20日獲委任為行政總裁）李海鳴先生郭曉群先生趙建華先生牟朝輝女士（於2024年5月20日辭任行政總裁）謝斌鴻先生（於2024年4月16日辭任）獨立非執行董事劉洪柏先生馬秀敏女士陳斌先生審核委員會陳斌先生（主席）馬秀敏女士劉洪柏先