宏安地產：二零二三年中期報告.pdf

1、中 期 報 告 2023 INTERIM REPORTWANG ON PROPERTIES LIMITED 宏 安 地 產 有 限 公 司C0048882Corporate Information公司資料5Interim Dividend中期股息5Management Discussion and Analysis管理層討論及分析18Disclosure of Interests權益披露21Share Option Scheme購股權計劃22Corporate Governance and Other Information企業管治及其他資料25Condensed Consolidated S

2、tatement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表27Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表29Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表30Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表32Notes to Interim Condensed Consolidated F

3、inancial Information中期簡明綜合財務資料附註CONTENTS 目錄CORPORATE INFORMATION公司資料02Wang On Properties Limited Interim Report 2023BOARD OF DIRECTORSExecutive DirectorsMr.Tang Ho Hong,Chief Executive OfficerMs.Ching Tak Won TeresaMs.Wong Chin HanIndependent Non-executive DirectorsMr.Li Wing Sum StevenMr.Sung Tze W

4、ahSr Dr.Leung Tony Ka TungDr.Chan Ho Wah TerenceAUDIT COMMITTEEMr.Li Wing Sum Steven,ChairmanMr.Sung Tze WahSr Dr.Leung Tony Ka TungDr.Chan Ho Wah TerenceREMUNERATION COMMITTEESr Dr.Leung Tony Ka Tung,ChairmanMr.Li Wing Sum StevenMr.Sung Tze WahDr.Chan Ho Wah TerenceMr.Tang Ho HongNOMINATION COMMITT

5、EEMr.Sung Tze Wah,ChairmanMr.Li Wing Sum StevenSr Dr.Leung Tony Ka TungDr.Chan Ho Wah TerenceMr.Tang Ho HongEXECUTIVE COMMITTEEMr.Tang Ho Hong,ChairmanMs.Ching Tak Won TeresaMs.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薪酬委員會梁家棟博士測量師，主席李永森先生宋

6、梓華先生陳浩華博士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03宏安地產有限公司 二零二三年中期報告Corporate Information(Continued)公司資料（續）COMPANY SECRETARYMs.Wong Chin HanAUTHORISED REPRESENTATIVESMr.Tang Ho HongMs.Wong Chin HanAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entit