弘陽地產：二零二二年中期報告.pdf

1、CONTENTS目錄Corporate Information 2 公司資料Financial Highlights 6 財務摘要Business Review and Outlook 7 業務回顧及前景Management Discussion and Analysis 12 管理層討論與分析Corporate Governance and Other Information 47 企業管治及其他資料Interim Condensed Consolidated Statement of Profit or Loss 64 中期簡明綜合損益表Interim Condensed Consolid

2、ated Statement of Comprehensive Income 65 中期簡明綜合全面收入表Interim Condensed Consolidated Statement of Financial Position 66 中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity 68 中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows 70 中期簡明綜合現金流量表Notes to Interim Condense

3、d Consolidated Financial Information 75 中期簡明綜合財務資料附註Redsun Properties Group Limited|Interim Report 202202CORPORATE INFORMATION公司資料董事會執行董事曾煥沙先生（主席、行政總裁）（其中行政總裁於2022年6月30日獲委任）曾俊凱先生雷偉彬先生獨立非執行董事李國棟先生梁又穩先生歐陽寶豐先生審核委員會梁又穩先生（主席）李國棟先生歐陽寶豐先生薪酬委員會李國棟先生（主席）曾俊凱先生梁又穩先生歐陽寶豐先生提名委員會曾煥沙先生（主席）雷偉彬先生梁又穩先生李國棟先生歐陽寶豐先生BOAR

4、D OF DIRECTORSExecutive DirectorsMr.Zeng Huansha(Chairman and Chief Executive Officer)(of which appointed as Chief Executive Officer on 30 June 2022)Mr.Zeng JunkaiMr.Lui Wai PangIndependent Non-executive DirectorsMr.Lee Kwok Tung LouisMr.Leung Yau Wan JohnMr.Au Yeung Po FungAUDIT COMMITTEEMr.Leung Y

5、au Wan John(Chairman)Mr.Lee Kwok Tung LouisMr.Au Yeung Po FungREMUNERATION COMMITTEEMr.Lee Kwok Tung Louis(Chairman)Mr.Zeng JunkaiMr.Leung Yau Wan JohnMr.Au Yeung Po FungNOMINATION COMMITTEEMr.Zeng Huansha(Chairman)Mr.Lui Wai PangMr.Leung Yau Wan JohnMr.Lee Kwok Tung LouisMr.Au Yeung Po Fung2022年中期報

6、告|弘陽地產集團有限公司03CORPORATE INFORMATION公司資料核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓法律顧問有關香港法律：普衡律師事務所有關開曼群島法律：Walkers開曼群島主要證券登記處 Walkers Corporate LimitedCayman Corporate Centre190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands香港證券登記處Link Market Services(Hong Kong)Pty Limited香港中環皇后大道中