寶新置地：2025中期業績報告.pdf

1、Interim Report中 期 報 告http:/CONTENTS 目錄Corporate Information 2公司資料Management Discussion and Analysis 5管理層討論與分析Corporate Governance and Other Information 13企業管治及其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 19簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Fin

2、ancial Position 21簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 23簡明綜合股本變動表Condensed Consolidated Statement of Cash Flows 25簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements 27簡明綜合財務報表附註Glory Sun Land Group LimitedInterim Report 20252CORPORATE INFORMATIONBoard of Dir

3、ectorsExecutive DirectorsMr.John Edward Hunt(Chairman)Mr.Fong Ching Kong(Chief Financial Officer)Non-Executive DirectorMs.Zhan YushanIndependent Non-Executive DirectorsMr.Shi FazhenMs.Tan XinyanMr.Huang ShuboCompany SecretaryMr.Fong Ching KongLegal AdvisersCheung Yan&Associates David Fong&Co.Audit C

4、ommitteeMr.Shi Fazhen#Ms.Tan XinyanMr.Huang ShuboDevelopment CommitteeMr.Fong Ching Kong#Mr.John Edward HuntMs.Zhan YushanInvestment CommitteeMr.Fong Ching Kong#Mr.John Edward HuntMs.Zhan YushanNomination CommitteeMr.Shi Fazhen#Mr.John Edward HuntMs.Tan XinyanRisk Management CommitteeMr.Fong Ching K

5、ong#Mr.John Edward HuntMs.Zhan Yushan公司資料董事會執行董事John Edward Hunt先生（主席）房正剛先生（首席財務官）非執行董事湛玉珊女士獨立非執行董事施法振先生談昕嫣女士黃樹波先生公司秘書房正剛先生法律顧問張殷律師事務所方良佳律師事務所審核委員會施法振先生#談昕嫣女士黃樹波先生發展委員會房正剛先生#John Edward Hunt先生湛玉珊女士投資委員會房正剛先生#John Edward Hunt 先生湛玉珊女士提名委員會施法振先生#John Edward Hunt 先生談昕嫣女士風險管理委員會房正剛先生#John Edward Hunt 先生湛

6、玉珊女士2025年中期報告寶新置地集團有限公司3Salary Review CommitteeMs.Tan Xinyan#Mr.John Edward HuntMr.Huang ShuboAuthorised RepresentativesMr.John Edward HuntMr.Fong Ching KongAuditorBDO LimitedCertified Public Accountants and Registered Public Interest Entity AuditorHong KongPrincipal BankersHong Kong and Shanghai Ba