亞證地產：2021年中期業績報告.pdf

1、中 期 業 績 報 告中期業績報告Interim Report截至二零二一年六月三十日止六個月For the six months ended 30th June,2021CONTENTS 目 錄2公司資料Corporate Information4簡明綜合損益表Condensed Consolidated Statement of Profit or Loss5簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income6簡明綜合財務狀況表Condensed Co

2、nsolidated Statement of Financial Position8簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity10簡明綜合現金流動表Condensed Consolidated Statement of Cash Flows12簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements36簡明綜合財務報表審閱報告Report on Review of Condensed Consolidated Financial Sta

3、tements38中期股息Interim Dividend38管理層討論及分析Management Discussion and Analysis42董事之權益Directors Interests43主要股東及其他人士之權益Substantial Shareholders and Other Persons Interests45企業管治及其他資料Corporate Governance and Other Information47審核委員會之審閱Audit Committee Review48購回、出售或贖回股份Purchase,Sale or Redemption of Shares2

4、ASIASEC PROPERTIES LIMITED INTERIM REPORT 2021CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsPatrick Lee Seng Wei,ChairmanLee Shu Yin,Chief ExecutiveEdwin Lo King YauTao Tsan SangIndependent Non-Executive DirectorsLi Chak HungChoi Kin ManLisa Yang Lai SumEXECUTIVE COMMITTEEPatrick Lee Sen

5、g Wei,ChairmanLee Shu YinEdwin Lo King YauTao Tsan SangAUDIT COMMITTEELi Chak Hung,ChairmanChoi Kin ManLisa Yang Lai SumREMUNERATION COMMITTEEChoi Kin Man,ChairmanLi Chak HungLisa Yang Lai SumNOMINATION COMMITTEELi Chak Hung,ChairmanChoi Kin ManLisa Yang Lai Sum公司資料董事會執行董事李成偉，主席李樹賢，行政總裁勞景祐杜燦生獨立非執行董事

6、李澤雄蔡健民楊麗琛執行委員會李成偉，主席李樹賢勞景祐杜燦生審核委員會李澤雄，主席蔡健民楊麗琛薪酬委員會蔡健民，主席李澤雄楊麗琛提名委員會李澤雄，主席蔡健民楊麗琛3亞證地產有限公司 二零二一年中期業績報告 CORPORATE INFORMATION(continued)PRINCIPAL BANKERSBank of China(Hong Kong)LimitedHang Seng Bank,LimitedIndustrial and Commercial Bank of China(Asia)LimitedREGISTERED OFFICE9th Floor,Allied Kajima Bui