新城發展控股：2019中期報告.pdf

1、傳 播 幸 福 成 就 卓 越2 019 中 期 報 告INTERIM REPORT目錄 CONTENTS公司資料Corporate Information2主要物業明細Breakdown of Major Properties5管理層討論及分析Management Discussion and Analysis32其他資料Other Information58簡明合併中期財務報表Condensed Consolidated Interim Financial Statements 簡明合併財務狀況表 Condensed Consolidated Statement of Financial

2、PositionF-66 簡明合併損益表 Condensed Consolidated Statement of Profit or LossF-68 簡明合併全面收益表 Condensed Consolidated Statement of Comprehensive IncomeF-69 簡明合併權益變動表 Condensed Consolidated Statement of Changes in EquityF-70 簡明合併現金流量表 Condensed Consolidated Statement of Cash FlowsF-72 簡明合併中期財務報表附註 Notes to th

3、e Condensed Consolidated Interim Financial StatementsF-742公司資料CORPORATE INFORMATION新城發展控股有限公司 Future Land Development Holdings Limited2019年中期報告 2019 Interim Report BOARD OF DIRECTORSExecutive DirectorsMr.Lv XiaopingMr.Lu ZhongmingMr.Qu Dejun(appointed on 8 July 2019)Mr.Wang Zhenhua(resigned on 8 Jul

4、y 2019)Non-executive DirectorsMr.Wang XiaosongMr.Zhang ShengmanIndependent Non-executive DirectorsMr.Chen HuakangMr.Zhu ZengjinMr.Zhong WeiAUDIT COMMITTEEMr.Chen Huakang(Chairman)Mr.Zhu ZengjinMr.Zhong WeiREMUNERATION COMMITTEEMr.Zhu Zengjin(Chairman)Mr.Zhong WeiMr.Chen HuakangNOMINATION COMMITTEEMr

5、.Zhu Zengjin(Chairman)Mr.Lu ZhongmingMr.Zhong WeiJOINT COMPANY SECRETARIESMr.Zhang FengMs.Chu Wai HaCOMPANYS WEBSITE董事會執行董事呂小平先生陸忠明先生曲德君先生（於二零一九年七月八日獲委任）王振華先生（於二零一九年七月八日辭任）非執行董事王曉松先生章晟曼先生獨立非執行董事陳華康先生朱增進先生鍾偉先生審核委員會陳華康先生（主席）朱增進先生鍾偉先生薪酬委員會朱增進先生（主席）鍾偉先生陳華康先生提名委員會朱增進先生（主席）陸忠明先生鍾偉先生聯席公司秘書張峰先生朱慧霞女士本公司網站3公司

6、資料CORPORATE INFORMATION新城發展控股有限公司 Future Land Development Holdings Limited2019年中期報告 2019 Interim Report AUTHORIZED REPRESENTATIVESMr.Lu ZhongmingUnits 3703-7,37/FThe Center99 Queens Road CentralHong KongMs.Chu Wai Ha31/F,Tower TwoTimes Square1 Matheson Street,Causeway BayHong KongREGISTERED OFFICEGr