宏安地產：二零二一年中期報告.pdf

1、CMYCMMYCYCMYKai1639388210557_Wang On Properties IR2021 3mm output.pdf 1 13/12/2021 下午5:3602Corporate Information公司資料04Interim Dividend中期股息04Management Discussion and Analysis管理層討論及分析17Disclosure of Interests權益披露20Share Option Scheme購股權計劃21Corporate Governance and Other Information企業管治及其他資料23Condense

2、d Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表25Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表27Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表28Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表30Notes to Interim Condense

3、d Consolidated Financial Information中期簡明綜合財務資料附註CONTENTS 目錄Wang On Properties LimitedInterim Report 2021Corporate Information公司資料02BOARD OF DIRECTORSExecutive DirectorsMr.Tang Ho Hong,Chief Executive OfficerMs.Ching Tak Won TeresaMs.Wong Chin HanIndependent Non-executive DirectorsMr.Li Wing Sum Stev

4、enMr.Sung Tze WahSr Dr.Leung Tony Ka TungAUDIT COMMITTEEMr.Li Wing Sum Steven,ChairmanMr.Sung Tze WahSr Dr.Leung Tony Ka TungREMUNERATION COMMITTEESr Dr.Leung Tony Ka Tung,ChairmanMr.Li Wing Sum StevenMr.Sung Tze WahMr.Tang Ho HongNOMINATION COMMITTEEMr.Sung Tze Wah,ChairmanMr.Li Wing Sum StevenSr D

5、r.Leung Tony Ka TungMr.Tang Ho HongEXECUTIVE COMMITTEEMr.Tang Ho Hong,ChairmanMs.Ching Tak Won TeresaMs.Wong Chin HanCOMPANY SECRETARYMs.Wong Chin HanAUTHORISED REPRESENTATIVESMr.Tang Ho HongMs.Wong Chin HanAUDITORSErnst&YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL

6、 ADVISERSReed Smith Richards ButlerMayer BrownGallant董事會執行董事鄧灝康先生，行政總裁程德韻女士黃靜嫻女士獨立非執行董事李永森先生宋梓華先生梁家棟博士測量師審核委員會李永森先生，主席宋梓華先生梁家棟博士測量師薪酬委員會梁家棟博士測量師，主席李永森先生宋梓華先生鄧灝康先生提名委員會宋梓華先生，主席李永森先生梁家棟博士測量師鄧灝康先生常務委員會鄧灝康先生，主席程德韻女士黃靜嫻女士公司秘書黃靜嫻女士授權代表鄧灝康先生黃靜嫻女士核數師安永會計師事務所執業會計師註冊公共利益實體核數師法律顧問禮德齊伯禮律師行孖士打律師行何耀棣律師事務所宏安地產有限公司