金輪天地控股：2022中期報告.pdf

1、(於開曼群島註冊成立之有限公司)(incorporated in the Cayman Islands with limited liability)股份代號Stock Code:123212022年中期報告 INTERIM REPORT 20222公司資料Corporate Information6管理層討論與分析Management Discussion and Analysis20權益披露Disclosure of Interests26其他資料Other Information30綜合損益及其他全面收益表Consolidated Statement of Profit or Loss

2、and Other Comprehensive Income32綜合財務狀況表Consolidated Statement of Financial Position34綜合權益變動表Consolidated Statement of Changes in Equity36簡明綜合現金流量表Condensed Consolidated Statement of Cash Flow38綜合財務報表附註Notes to the Consolidated Financial Statements目錄Contents2金輪天地控股有限公司 GOLDEN WHEEL TIANDI HOLDINGS CO

3、MPANY LIMITED公司資料Corporate InformationDIRECTORSExecutive DirectorsMr.Wong Yam Yin(Chairman)Mr.Wong Kam Fai(Vice Chairman,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.Tjie Tjin Fung(Vice Chairman)Non-executive DirectorsMr.Suwita Janata(Vice Chairman)Mr.Gunawan KikyIndepe

4、ndent Non-executive DirectorsMr.Wong Cho Kei,BonnieMr.Li Sze KeungMs.Wong Lai LingCOMPANY SECRETARYMs.Lee Wai YanAUTHORISED REPRESENTATIVESMr.Wong Kam FaiMs.Lee Wai YanAUDIT COMMITTEEMr.Li Sze Keung(Chairman)Mr.Wong Cho Kei,BonnieMs.Wong Lai LingREMUNERATION COMMITTEEMr.Wong Cho Kei,Bonnie(Chairman)

5、Mr.Wong Kam FaiMs.Wong Lai Ling董事執行董事王欽賢先生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）非執行董事Suwita Janata先生（副主席）Gunawan Kiky先生獨立非執行董事黃楚基先生李思強先生王麗玲女士公司秘書李煒恩女士授權代表王錦輝先生李煒恩女士審核委員會李思強先生（主席）黃楚基先生王麗玲女士薪酬委員會黃楚基先生（主席）王錦輝先生王麗玲女士32022年中期報告 INTERIM REPORT 2022公司資料Corporate InformationNOMINATION COMMITTE

6、EMr.Wong Yam Yin(Chairman)Mr.Li Sze KeungMs.Wong Lai LingAUDITORSKPMG8th Floor,Princes Building10 Chater RoadCentral,Hong KongLEGAL ADVISORSNorton Rose Fulbright Hong Kong38/F Jardine House1 Connaught Place Central,Hong KongConyers Dill&Pearman(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681G