華南城：中期報告202324.pdf

1、华盛奥特萊斯購物中心2Corporate Information 公司資料4Project Overview項目概況20Chairmens Statement主席報告25Management Discussion and Analysis管理層討論及分析43Disclosure of Interests 權益披露51Corporate Governance and Other Information 企業管治及其他資料53Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表55Interim Condensed

2、Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表56Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表58Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表60Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表62Notes to Interim Condense

3、d Consolidated Financial Information 中期簡明綜合財務資料附註CONTENTS目錄CORPORATE INFORMATION公司資料China South City Holdings Limited Interim Report 2023/242Board of DirectorsCo-ChairmenMr.Li Wenxiong(Non-Executive Director)(2)(3)Mr.Cheng Chung Hing(Executive Director)(2)(3)Executive DirectorsMs.Geng Mei(Chief Oper

4、ating Officer)Mr.Wan Hongtao(Group s Vice President)Mr.Qin Wenzhong(Group s Financial Controller)Ms.Cheng Ka Man CarmanNon-Executive Directors*Mr.Fung Sing Hong StephenMs.Shen Lifeng(1)Ms.Li AihuaMs.Deng JinIndependent Non-Executive Directors*Mr.Leung Kwan Yuen Andrew GBM,GBS,JP(1)(2)(3)Mr.Li Wai Ke

5、ung(1)(2)(3)Mr.Hui Chiu Chung JP(1)Ms.Zee Helen(2)(3)Dr.Li Xu(2)(3)Chief Financial OfficerMr.Chan Mau Cheong Bryan(CPA,CFA)Company SecretaryMr.Chan Hing Chau(CPA)AuditorErnst&YoungLegal AdvisorsAs to Hong Kong lawLinklatersReed Smith Richards ButlerAs to China lawCommerce&Finance Law Offices(1)Membe

6、r of Audit Committee(2)Member of Remuneration Committee(3)Member of Nomination Committee*Ms.Li Aihua has been appointed as Non-Executive Director from 16 May 2023.*Ms.Deng Jin has been appointed as Non-Executive Director from 16 May 2023.*Mr.Cheng Tai Po resigned as Non-Executive Director with effec