遠大中國：中期報告2022.pdf

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1、INTERIM REPORT中報2022Contents 目錄Corporate Information集團資料 2Financial Highlights財務摘要 5Management Discussion and Analysis管理層討論與分析 6Latest Information of Share Capital and Major Shareholders最新股本概況和主要股東 15Other Information其他資料 19Consolidated Statement of Profit or Loss合併損益表 20Consolidated Statement of Pr

2、ofit or Loss and Other Comprehensive Income合併損益及其他全面收益表 21Consolidated Statement of Financial Position合併財務狀況表 22Consolidated Statement of Changes in Equity合併權益變動表 24Condensed Consolidated Cash Flow Statement簡明合併現金流量表 26Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註 28Interim Report 2022

3、YUANDA CHINA HOLDINGS LIMITED2Corporate Information集團資料DIRECTORSExecutive DirectorsKang Baohua(Chairman)Liu Futao(Chief executive officer resigned on 4 July 2022)Ma MinghuiWang HaoZhao Zhongqiu(Chief executive officer appointed on 4 July 2022)Zhang LeiIndependent non-executive DirectorsPoon Chiu Kwo

4、kWoo Kar Tung,RaymondPang Chung Fai,BennyBOARD COMMITTEESAudit CommitteeWoo Kar Tung,Raymond(Chairman)Poon Chiu KwokPang Chung Fai,BennyNomination CommitteeKang Baohua(Chairman)Poon Chiu KwokPang Chung Fai,BennyRemuneration CommitteeWoo Kar Tung,Raymond(Chairman)Liu Futao(resigned on 4 July 2022)Zha

5、o Zhongqiu(appointed on 4 July 2022)Pang Chung Fai,BennyREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事執行董事康寶華（主席）劉福濤（行政總裁於2022年7月4日辭任）馬明輝王昊趙忠秋（行政總裁於2022年7月4日獲委任）張雷獨立非執行董事潘昭國胡家棟彭中輝董事委員會審核委員會胡家棟（主席）潘昭國彭中輝提名委員會康寶華（主席）潘昭國彭中輝薪酬委員會胡家棟（主席）劉福濤（於2022年7月4日辭任）趙忠秋

6、（於2022年7月4日獲委任）彭中輝註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands二零二二年中報遠大中國控股有限公司3Corporate Information集團資料HEADQUARTERS IN CHINA20,Street 13Shenyang Economic&Technological Development AreaShenyang 110027ChinaPLACE OF BUSINESS IN HONG KONGOffice 11,9/FFortune Commerc