宏安地產：二零二二年中期報告.pdf

1、C127090CMYCMMYCYCMYKai16710666278_Wang On Properties IR2022 cover 4mm op.pdf 1 15/12/2022 上午9:102Corporate Information公司資料5Interim Dividend中期股息5Management Discussion and Analysis管理層討論及分析20Disclosure of Interests權益披露23Share Option Scheme購股權計劃24Corporate Governance and Other Information企業管治及其他資料26Cond

2、ensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表28Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表30Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表31Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表33Notes to Interim Cond

3、ensed Consolidated Financial Information中期簡明綜合財務資料附註CONTENTS 目錄Wang On Properties LimitedInterim Report 2022CORPORATE 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

4、StevenMr.Sung Tze WahSr Dr.Leung Tony Ka TungDr.Chan Ho Wah Terence(appointed on 1 December 2022)AUDIT COMMITTEEMr.Li Wing Sum Steven,ChairmanMr.Sung Tze WahSr Dr.Leung Tony Ka TungDr.Chan Ho Wah Terence(appointed on 1 December 2022)REMUNERATION COMMITTEESr Dr.Leung Tony Ka Tung,ChairmanMr.Li Wing S

5、um StevenMr.Sung Tze WahDr.Chan Ho Wah Terence(appointed on 1 December 2022)Mr.Tang Ho HongNOMINATION COMMITTEEMr.Sung Tze Wah,ChairmanMr.Li Wing Sum StevenSr Dr.Leung Tony Ka TungDr.Chan Ho Wah Terence(appointed on 1 December 2022)Mr.Tang Ho HongEXECUTIVE COMMITTEEMr.Tang Ho Hong,ChairmanMs.Ching T

6、ak Won Teresa Ms.Wong Chin Han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陳浩華博士（於二零二二年十二月一日獲委任）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陳浩華博士（於二零二二年十二月一日獲委任）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陳浩華博士（於二零二二年十二月一日獲委任）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陳浩華博士（於二零二二年十二月一日獲委任）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宏安地產有限公司 二零二二年中期報告03Cor