百盛集團：2022中期報告.pdf

1、Interim Report 2022 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46Financial Review財務回顧49Directors 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55Substantial 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64Other Information其他資料70Acknowledgement鳴謝72

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,Robert

5、Koong Lin LoongREGISTERED 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 F

6、loorHarcourt House39 Gloucester RoadWanchai,Hong KongCOMPANY SECRETARYYuen Wing Yan,Winnie,FCG,HKFCGAUTHORISED REPRESENTATIVESTan Sri Cheng Heng JemYuen Wing Yan,WinnieAUDIT COMMITTEEDato Fu Ah Kiow(Chairman)Yau Ming Kim,RobertDato Sri Dr.Hou Kok ChungKoong Lin Loong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