建中建設：中期報告2022.pdf

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1、Stock Code :589股份代號Jianzhong Construction Development Limited建 中 建 設 發 展 有 限 公 司(Incorporated in the Cayman Islands with limited liability)2022INTERIM REPORT中期報告Jianzhong Construction Development Limited建 中 建 設 發 展 有 限 公 司CONTENTS 目錄Corporate Information公司資料Financial Highlights財務摘要Management Discuss

2、ion and Analysis管理層討論與分析Corporate Governance and Other Information企業管治及其他資料Review Report of Interim Financial Report中期財務報告審閱報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合

3、財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Condensed Consolidated Cash Flow Statement簡明綜合現金流量表Notes to the Interim Financial Report中期財務報告附註24624303132 33353637JIANZHONG CONSTRUCTION DEVELOPMENT LIMITED Interim Report 20222CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Xun Mingho

4、ng(Chairman)Mr.He WenlinMs.Zheng PingNon-executive DirectorsMr.Yang KaifaMr.Wang WeiMr.Xun LiangbaoIndependent Non-executive DirectorsMr.Sze Irons,B.B.S.,J.P.Mr.Wong Kun KauMr.Zhu DiwuCOMPANY SECRETARYMr.Ma Chun KeiAUDIT COMMITTEEMr.Wong Kun Kau(Chairman)Mr.Sze Irons,B.B.S.,J.P.Mr.Zhu DiwuREMUNERATI

5、ON COMMITTEEMr.Zhu Diwu(Chairman)Mr.Wong Kun KauMr.Sze Irons,B.B.S.,J.P.Mr.Xun MinghongNOMINATION COMMITTEEMr.Sze Irons,B.B.S.,J.P.(Chairman)Mr.Wong Kun KauMr.Zhu DiwuMr.Xun MinghongRISK MANAGEMENT REVIEW COMMITTEEMr.Xun Minghong(Chairman)Mr.Wong Kun KauMr.Xun LiangbaoMr.Ma Chun KeiREGISTERED OFFICE

6、Suite#4210,Governors Square23 Lime Tree Bay AvenuePO Box 32311,Grand CaymanKYI-1209,Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC2002,Jinlan BuildingNo.33 Zhaoqiang RoadMawei District,Fuzhou CityFujian ProvinceChina董事執行董事荀名紅先生（主席）何文林先生鄭萍女士非執行董事楊開發先生王偉先生荀良寶先生獨立非執行董事施榮懷先生（銅紫荊星章