佳兆業美好：中期報告2022.pdf

1、?CONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告11Management Discussion and Analysis管理層討論及分析29Corporate Governance and Other Information企業管治及其他資料31Disclosure of Interests權益披露40Independent Review Report獨立審閱報告42Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Inco

2、me簡明綜合損益及其他全面收益表43Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表45Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表46Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表47Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註KAISA PROSPERITY HOL

3、DINGS LIMITED Interim Report 20222CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.LIAO Chuanqiang(Chairman)Ms.MU Zhaohui(Chief executive officer)(Appointed on 16 September 2022)Mr.LI HaimingMs.GUO Li(Resigned on 16 September 2022)Mr.NIE Qiang(Appointed on 17 June 2022)Mr.WU Jianxin(Resigned on 17 Jun

4、e 2022)Mr.Zhao Jianhua(Appointed on 22 August 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.LIU HongbaiMs.MA XiuminMr.CHEN BinAUDIT COMMITTEEMr.CHEN Bin(Chairman)Ms.MA XiuminMr.LIU HongbaiREMUNERATION COMMITTEEMr.LIU Hongbai(Chairman)Mr.LIAO ChuanqiangMs.MA XiuminMr.CHEN BinNOMINATION COMMITTEEMr.LIAO

5、Chuanqiang(Chairman)Mr.LIU HongbaiMs.MA XiuminMr.CHEN BinAUTHORISED REPRESENTATIVESMr.LIAO ChuanqiangMr.YU Kwok LeungCOMPANY SECRETARYMr.YU Kwok LeungREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS IN THE PRCRoom 507,Block A,Kaisa Center66 Nan

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