萬城控股：2023中期報告.pdf

1、CONTENTS目 錄Corporate Information2公司資料Chairmans Statement4主席報告Financial Highlights7財務摘要Management Discussion and Analysis8管理層討論及分析Other Information18其他資料Review Report27審閱報告Consolidated Statement of Profit or Loss29綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income30綜合損益及其他全面

2、收益表 Consolidated Statement of Financial Position31綜合財務狀況表Consolidated Statement of Changes in Equity33綜合權益變動表Condensed Consolidated Statement of Cash Flows34簡明綜合現金流量表Notes to the Unaudited Interim Financial Report36未經審計中期財務報告附註Glossary63詞彙2 2Million Cities Holdings Limited Interim Report 2023Corpora

3、te Information公 司 資 料BOARD OF DIRECTORSExecutive DirectorsMr.Wong Ting Chung BBS,JP(Chairman)Mr.Lau Ka Keung BBS,MH,JP(Chief Executive Officer)Mr.Li Wa Tat,BenedictIndependent non-executive DirectorsMr.Ip Shu Kwan,Stephen GBS,JPMr.Li YinquanMr.Chan Hiu Fung,Nicholas MH,JPBOARD COMMITTEESAudit Commit

4、teeMr.Li Yinquan(Chairman)Mr.Ip Shu Kwan,Stephen GBS,JPMr.Chan Hiu Fung,Nicholas MH,JPRemuneration CommitteeMr.Chan Hiu Fung,Nicholas MH,JP(Chairman)Mr.Wong Ting Chung BBS,JPMr.Lau Ka Keung BBS,MH,JPMr.Li YinquanMr.Ip Shu Kwan,Stephen GBS,JPNomination CommitteeMr.Ip Shu Kwan,Stephen GBS,JP(Chairman)

5、Mr.Wong Ting Chung BBS,JPMr.Lau Ka Keung BBS,MH,JPMr.Li YinquanMr.Chan Hiu Fung,Nicholas MH,JPExecutive CommitteeMr.Lau Ka Keung BBS,MH,JP(Chairman)Mr.Wong Ting Chung BBS,JPMr.Li Wa Tat,BenedictCOMPANY SECRETARYMr.Li Wa Tat,BenedictAUTHORISED REPRESENTATIVESMr.Lau Ka Keung BBS,MH,JPMr.Li Wa Tat,Bene

6、dict董事會執行董事王庭聰先生 BBS,JP（主席）樓家強先生 BBS,MH,JP（行政總裁）李華達先生獨立非執行董事葉澍堃先生 GBS,JP李引泉先生陳曉峰先生 MH,JP董事委員會審核委員會李引泉先生（主席）葉澍堃先生 GBS,JP陳曉峰先生 MH,JP薪酬委員會陳曉峰先生 MH,JP（主席）王庭聰先生 BBS,JP樓家強先生 BBS,MH,JP李引泉先生葉澍堃先生 GBS,JP提名委員會葉澍堃先生 GBS,JP（主席）王庭聰先生 BBS,JP樓家強先生 BBS,MH,JP李引泉先生陳曉峰先生 MH,JP執行委員會樓家強先生 BBS,MH,JP（主席）王庭聰先生 BBS,JP李華達先生公