兆邦基地產：二零二零／二一年中期報告.pdf

1、2020/21Corporate Information公司資料24Management Discussion and Analysis管理層討論及分析513Other Information其他資料1418Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表1920Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表2122Interim Co

2、ndensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表23Interim Condensed Consolidated Cash Flow Statement中期簡明綜合現金流量表24Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註2548CONTENTS目錄2Corporate Information公司資料Interim Report 2020/21 Zhaobangji Properties Holdings Li

3、mitedBOARD OF DIRECTORSExecutive DirectorsMr.Xu Chujia(Chairman)Mr.Cai Chun FaiMr.Li Yan SangMr.Sze-to Kin KeungMr.Wu HanyuMr.Zhao YiyongNon-executive DirectorsMs.Zhan MeiqingProfessor Lee Chack Fan,G.B.S.,S.B.S.,J.P.Independent Non-executive DirectorsMr.Hui Chin Tong GodfreyMr.Ma Fung Kwok,S.B.S.,J

4、.P.Mr.Wong Chun ManMr.Ye LongfeiMr.Zhang GuoliangAUDIT COMMITTEEMr.Wong Chun Man(Chairman)Mr.Hui Chin Tong GodfreyMr.Ye LongfeiREMUNERATION COMMITTEEMr.Hui Chin Tong Godfrey(Chairman)Mr.Ye LongfeiMs.Zhan MeiqingNOMINATION COMMITTEEMr.Ye Longfei(Chairman)Mr.Wong Chun ManMs.Zhan Meiqing董事會執行董事許楚家先生（主席

5、）蔡振輝先生李仁生先生司徒建強先生鄔漢育先生趙怡勇先生非執行董事詹美清女士李焯芬教授，G.B.S.,S.B.S.,J.P.獨立非執行董事許展堂先生馬逢國先生，S.B.S.,J.P.王俊文先生叶龍蜚先生張国良先生審核委員會王俊文先生（主席）許展堂先生叶龍蜚先生薪酬委員會許展堂先生（主席）叶龍蜚先生詹美清女士提名委員會叶龍蜚先生（主席）王俊文先生詹美清女士3兆邦基地產控股有限公司 2020/21中期報告Corporate Information公司資料INVESTMENT COMMITTEEMr.Xu Chujia(Chairman)Mr.Wu HanyuCOMPANY SECRETARYMr.C

6、ai Chun FaiLEGAL ADVISERSAs to Hong Kong law:LI&PARTNERSAUTHORISED REPRESENTATIVESMr.Cai Chun FaiMs.Zhan MeiqingPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services(Cayman)LimitedP.O.Box 1093Boundary Hall,Cricket Square KY1-1102Cayman IslandsHONG KONG SHARE REGISTRAR AND TRANSFER OFFICE