百盛集團：2023中期報告.pdf

1、Interim Report 2023 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 Consolid

2、ated 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12Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表13Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註16Management Discussion and Analys

3、is管理層討論及分析49Financial Review財務回顧52Interim Dividend中期股息58Closure of Register of Members暫停辦理股份過戶登記手續59Directors 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60Substantial Shareholders Interests and Short Positions in Shares and Underlying Sh

4、ares主要股東於股份及相關股份的 權益及淡倉68Other Information其他資料74Acknowledgement鳴謝76PARKSON 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 截至本報告日期董事會執行董事：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：拿督胡亞橋丘銘劍拿督孔令龍註冊辦事處Third Floor,Century Yard,Cricket Square,P.O.Box 902 Grand Cayman,KY1-110

5、3 Cayman 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號夏慤大廈10樓1010室公司秘書袁頴欣FCG,HKFCG(PE)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拿督孔令龍AS OF THE DATE OF THIS REPORTBOARD OF DIRECTORSEXECUTIVE DIRECTORS:Tan Sri Cheng Heng Jem(Chairman)Juliana Cheng San SanNON-EXECUTIVE DIRECTOR:Dato

6、Sri Dr.Hou Kok ChungINDEPENDENT NON-EXECUTIVE DIRECTORS:Dato Fu Ah KiowYau Ming Kim,Robert Datuk Koong Lin LoongREGISTERED OFFICEThird Floor,Century Yard,Cricket Square,P.O.Box 902 Grand Cayman,KY1-1103 Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS5th Floor,Metro PlazaNo.555 Loushanguan