百盛集團：2021中期報告.pdf

1、Interim Report 2021 中期報告CONTENTS目錄 1CONTENTS目錄Corporate Information公司資料2Financial Highlights財務摘要4Independent Review Report獨立審閱報告5Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表7Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表8Interim Condensed Consolida

2、ted Statement of Financial Position中期簡明綜合財務狀況表9Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表11Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表12Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註15Management Discussion and Analysi

3、s管理層討論及分析47Financial Review財務回顧51Directors and Chief Executives Interests and Short Positions in Shares and Underlying Shares董事及最高行政人員於股份及 相關股份的權益及淡倉57Substantial Shareholders Interests and Short Positions in Shares and Underlying Shares主要股東於股份及相關股份的 權益及淡倉66Other Information其他資料72Acknowledgement鳴謝76

4、PARKSON RETAIL GROUP LIMITED 百盛商業集團有限公司CORPORATE INFORMATION公司資料 2CORPORATE INFORMATION公司資料董事會執行董事：丹斯里鍾廷森（主席）鍾珊珊非執行董事：拿督斯里何國忠博士獨立非執行董事：拿督胡亞橋丘銘劍孔令龍註冊辦事處Second Floor,Century Yard,Cricket Square,P.O.Box 902Grand Cayman,KY1-1103Cayman Islands總辦事處及主要營業地點中國上海市200051長寧區婁山關路555號長房國際廣場5樓香港主要營業地點香港灣仔告士打道39號夏慤

5、大廈10樓1010室公司秘書袁頴欣FCG,FCS法定代表丹斯里鍾廷森袁頴欣審核委員會拿督胡亞橋（主席）丘銘劍拿督斯里何國忠博士孔令龍BOARD OF DIRECTORSEXECUTIVE DIRECTORS:Tan Sri Cheng Heng Jem(Chairman)Juliana Cheng San SanNON-EXECUTIVE DIRECTOR:Dato Sri Dr.Hou Kok ChungINDEPENDENT NON-EXECUTIVE DIRECTORS:Dato Fu Ah KiowYau Ming Kim,RobertKoong Lin LoongREGISTERED

6、 OFFICESecond Floor,Century Yard,Cricket Square,P.O.Box 902Grand Cayman,KY1-1103Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS5th Floor,Metro PlazaNo.555 Loushanguan RoadChangning DistrictShanghai 200051ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1010,10th FloorHarcourt House39 Glou