綠城服務：2022年中期報告.pdf

1、Contents目錄Corporate Information公司資料2Definitions釋義5Company Overview公司概覽7Historical Financial and Operating Data Highlights歷史財務與運營數據摘要10Chairmans Statement主席報告15Management Discussion and Analysis管理層討論和分析19Investor Relationship投資者關係42Corporate Governance and Other Information企業管治及其他資料46Review Report審閱報

2、告58Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表60Consolidated Statement of Financial Position綜合財務狀況表62Consolidated Statement of Changes in Equity綜合權益變動表64Condensed Consolidated Cash Flow Statement簡明綜合現金流量表66Notes to the Unaudited Interim Financial Report未經審核中期財

3、務報告附註68GREENTOWN SERVICE GROUP CO.LTD.INTERIM REPORT 20222Corporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsMr.Yang Zhangfa(Chairman)Ms.Jin Keli(Appointed on 1 February 2022)Mr.Wu ZhihuaMr.Chen HaoNon-Executive DirectorsMr.Shou BainianMs.Xia YiboMs.Li HairongMr.Zeng YimingIndependent No

4、n-Executive DirectorsMr.Poon Chiu KwokMr.Wong Ka YiMr.Li FengMs.Wu AipingAUDIT COMMITTEEMr.Poon Chiu Kwok(Chairman)Mr.Wong Ka YiMr.Li FengMs.Wu AipingREMUNERATION COMMITTEEMr.Poon Chiu Kwok(Chairman)Mr.Wong Ka YiMr.Li FengMs.Wu AipingNOMINATION COMMITTEEMr.Wong Ka Yi(Chairman)Mr.Poon Chiu KwokMr.Li

5、FengMs.Wu AipingCOMPANY SECRETARYMs.Ng Sau Mei(FCG,HKFCG)AUTHORISED REPRESENTATIVESMr.Yang ZhangfaMr.Wu Zhihua董事會執行董事楊掌法先生（主席）金科麗女士（於2022年2月1日獲委任）吳志華先生陳浩先生非執行董事壽柏年先生夏一波女士李海榮女士曾益明先生獨立非執行董事潘昭國先生黃嘉宜先生李風先生吳愛萍女士審核委員會潘昭國先生（主席）黃嘉宜先生李風先生吳愛萍女士薪酬委員會潘昭國先生（主席）黃嘉宜先生李風先生吳愛萍女士提名委員會黃嘉宜先生（主席）潘昭國先生李風先生吳愛萍女士公司秘書伍秀薇女士(

6、FCG,HKFCG)授權代表楊掌法先生吳志華先生2022中期報告 綠城服務集團有限公司 3Corporate Information公司資料 REGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN CHINABlock BXixi International Business CenterNo.767 West Wenyi RoadHangzhou,Zhejiang P