新明中國：中期報告2022.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司）Stock code 股份代號：2699INTERIM REPORT 2022中期報告CONTENTS 目錄Corporate Information公司資料Results Highlights業績摘要Chairmans Statement主席報告書Management Discussion and Analysis管理層討論與分析Corporate Governance and Other Information企業管治及其他資料Unaudit

2、ed Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表Unaudited Condensed Consolidated Statement of

3、 Cash Flows未經審核簡明綜合現金流量表Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註24593236373940422XINMING CHINA HOLDINGS LIMITED INTERIM REPORT 2022CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Chen Chengshou(Chairman and Chief Executive Officer)Mr.Feng CizhaoNon-Exe

4、cutive DirectorsMs.Gao QiaoqinMr.Zhou ZhencunMr.Choi Clifford Wai HongIndependent Non-Executive DirectorsMr.Khor Khie Liem AlexMr.Chiu Kung ChakMr.Lau Wai Leung,AlfredAUDIT COMMITTEEMr.Khor Khie Liem Alex(Chairman)Mr.Chiu Kung ChakMr.Lau Wai Leung,AlfredREMUNERATION COMMITTEEMr.Khor Khie Liem Alex(C

5、hairman)Mr.Choi Clifford Wai HongMr.Chiu Kung ChakNOMINATION COMMITTEEMr.Chen Chengshou(Chairman)Mr.Khor Khie Liem AlexMr.Chiu Kung ChakAUTHORIZED REPRESENTATIVESMr.Kam Chun Ying FrancisMr.Choi Clifford Wai HongCOMPANY SECRETARYMr.Kam Chun Ying FrancisREGISTERED OFFICEWindward 3,Regatta Office ParkP

6、O Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTERS IN THE PRCBlock I,5th FloorHengli BuildingNo.5 Huang Long Road,HangzhouZhejiang Province,the PRC董事執行董事陳承守先生（主席兼行政總裁）豐慈招先生非執行董事高巧琴女士周振存先生蔡偉康先生獨立非執行董事許麒麟先生趙公澤先生劉偉樑先生審核委員會許麒麟先生（主席）趙公澤先生劉偉樑先生薪酬委員會許麒麟先生（主席）蔡偉康先生趙公澤先生提名委員會陳承守先生（主席）許麒麟先生趙公澤先生授權代表甘俊英