寶新置地：2021中期業績報告.pdf

1、http:/INTERIM REPORT中期報告2021 CONTENTS 目錄Corporate Information 2公司資料Management Discussion and Analysis 5管理層討論與分析Report on Review of Condensed Consolidated Interim Financial Statements 17簡明綜合中期財務報表審閱報告Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表 19Con

2、densed Consolidated Statement of Financial Position 21簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 23簡明綜合股本變動表Condensed Consolidated Statement of Cash Flows 25簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements 27簡明綜合中期財務報表附註Other Information 63其他資料Glory Sun L

3、and Group LimitedInterim Report 20212CORPORATE INFORMATIONBoard of DirectorsExecutive DirectorsMr.Yao Jianhui(Chairman)Mr.Zhang Xiaodong(Vice Chairman)Ms.Xia Lingjie(Chief Executive Officer)Non-Executive DirectorMs.Zhan YushanIndependent Non-Executive DirectorsMs.He SuyingDr.Tang Lai WahMr.Wong Chun

4、 BongChief Executive OfficerMs.Xia LingjieChief Financial OfficerMr.Fong Ching KongCompany SecretaryMr.Fong Ching KongLegal AdvisersBaker&McKenzieH.Y.Leung&Co.LLPAudit CommitteeMr.Wong Chun Bong#Ms.He SuyingDr.Tang Lai WahDevelopment CommitteeMr.Yao Jianhui#Mr.Zhang XiaodongMs.Xia LingjieInvestment

5、CommitteeMr.Yao Jianhui#Mr.Zhang XiaodongMs.Xia Lingjie公司資料董事會執行董事姚建輝先生（主席）張曉東先生（副主席）夏凌捷女士（行政總裁）非執行董事湛玉珊女士獨立非執行董事何素英女士鄧麗華博士王振邦先生行政總裁夏凌捷女士首席財務官房正剛先生公司秘書房正剛先生法律顧問貝克 麥堅時律師事務所梁浩然律師事務所有限法律責任合夥審核委員會王振邦先生#何素英女士鄧麗華博士發展委員會姚建輝先生#張曉東先生夏凌捷女士投資委員會姚建輝先生#張曉東先生夏凌捷女士2021年中期報告寶新置地集團有限公司3Nomination CommitteeMr.Wong Ch

6、un Bong#Mr.Yao JianhuiMs.He SuyingRisk Management CommitteeMr.Zhang Xiaodong#Ms.Xia LingjieMs.Zhan YushanSalary Review CommitteeMs.He Suying#Mr.Yao JianhuiDr.Tang Lai WahAuthorised RepresentativesMr.Zhang XiaodongMr.Fong Ching KongAuditorBDO LimitedCertified Public Accountants andRegistered Public I