寶新置地：2022中期業績報告.pdf

1、http:/INTERIM REPORT2022中期報告CONTENTS 目錄Corporate Information 2公司資料Management Discussion and Analysis 5管理層討論與分析Corporate Governance and Other Information 13企業管治及其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 20簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Fi

2、nancial Position 22簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 24簡明綜合股本變動表Condensed Consolidated Statement of Cash Flows 26簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements 28簡明綜合中期財務報表附註Glory Sun Land Group LimitedInterim Report 20222CORPORATE INFORMATIONB

3、oard of DirectorsExecutive DirectorsMr.Yao Jianhui(Chairman)Ms.Xia Lingjie(Chief Executive Officer)Non-Executive DirectorMs.Zhan YushanIndependent Non-Executive DirectorsMs.He SuyingDr.Tang Lai WahMr.Wong Chun BongChief Executive OfficerMs.Xia LingjieChief Financial OfficerMr.Fong Ching KongCompany

4、SecretaryMr.Fong Ching KongLegal AdvisersBaker&McKenzieCheung Yan&AssociatesAudit CommitteeMr.Wong Chun Bong#Ms.He SuyingDr.Tang Lai WahDevelopment CommitteeMr.Yao Jianhui#Ms.Xia LingjieMr.Fong Ching KongInvestment CommitteeMr.Yao Jianhui#Ms.Xia LingjieMs.Zhan Yushan公司資料董事會執行董事姚建輝先生（主席）夏凌捷女士（行政總裁）非執

5、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 麥堅時律師事務所張殷律師事務所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#夏凌捷女士房正剛先生投資委員會姚建輝先生#夏凌捷女士湛玉珊女士2022年中期報告寶新置地集團有限公司3Nomination CommitteeMr.Wong Chun Bong#Mr.Yao JianhuiMs.He SuyingRisk Management CommitteeMr.Yao Jianhui#Ms.Xia LingjieMs.Zhan YushanSalar

6、y Review CommitteeMs.He Suying#Mr.Yao JianhuiDr.Tang Lai WahAuthorised RepresentativesMr.Yao JianhuiMr.Fong Ching KongAuditorBDO LimitedCertified Public Accountants andRegistered Public Interest Entity AuditorHong KongPrincipal BankersHong Kong and Shanghai Banking CorporationChina CITIC Bank Corpor