佳兆業美好：中期報告2023.pdf

1、INTERIM REPORT 中報KAISA PROSPERITYCONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告11Management Discussion and Analysis管理層討論及分析29Corporate Governance and Other Information企業管治及其他資料31Disclosure of Interests權益披露40Independent Review Report獨立審閱報告42Condensed Consolidated Statement of Profit or

2、Loss andOther Comprehensive Income簡明綜合損益及其他全面收益表43Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表45Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表46Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表47Notes to the Condensed Consolidated Interim Financial Statements

3、簡明綜合中期財務報表附註KAISA PROSPERITY HOLDINGS LIMITED Interim Report 20232CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.LIAO Chuanqiang(Chairman)Ms.MOU Zhaohui(Chief executive officer)Mr.LI HaimingMr.ZHAO JianhuaMr.NIE Qiang(Resigned on 12 July 2023)Mr.KWOK Hiu Kwan(Appointed on 12 July 2023)Mr.XIE Binhong

4、(Appointed on 25 August 2023)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 ChuanqiangMs.MA XiuminMr.CHEN BinNOMINATION COMMITTEEMr.LIAO Chuanqiang(Chairman)Mr

5、.LIU HongbaiMs.MA XiuminMr.CHEN BinAUTHORISED REPRESENTATIVESMr.LIAO ChuanqiangMr.YU Kwok LeungCOMPANY SECRETARYMr.YU Kwok LeungREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS IN THE PRCRoom 507,Block A,Kaisa Center66 Nanyuan RoadFutianShenzhe

6、nPRC執行董事廖傳強先生（主席）牟朝輝女士（行政總裁）李海鳴先生趙建華先生聶強先生（於2023年7月12日辭任）郭曉群先生（於2023年7月12日獲委任）謝斌鴻先生（於2023年8月25日獲委任）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生薪酬委員會劉洪柏先生（主席）廖傳強先生馬秀敏女士陳斌先生提名委員會廖傳強先生（主席）劉洪柏先生馬秀敏女士陳斌先生授權代表廖傳強先生余國良先生公司秘書余國良先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islan