弘陽地產：二零二三年中期報告.pdf

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1、中期報告INTERIM REPORT2023Interim Report 2023 中期報告CONTENTS目錄Corporate Information 2 公司資料 Financial Highlights 5 財務摘要Business Review and Outlook 6 業務回顧及前景Management Discussion and Analysis 11 管理層討論與分析Corporate Governance and Other Information 41 企業管治及其他資料Interim Condensed Consolidated Statement of Profit

2、 or Loss 61 中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehensive Income 62 中期簡明綜合全面收入表Interim Condensed Consolidated Statement of Financial Position 63 中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity 65 中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cas

3、h Flows 67 中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Information 71 中期簡明綜合財務資料附註Redsun Properties Group Limited|Interim Report 202302CORPORATE INFORMATION公司資料董事會執行董事曾煥沙先生（主席，行政總裁）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）

4、雷偉彬先生梁又穩先生李國棟先生歐陽寶豐先生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BOARD OF DIRECTORSExecutive DirectorsMr.Zeng Huansha(曾煥沙)(Chairman and Chief Executive Officer)Mr.Zeng Junkai(曾俊凱)Mr.Lui Wai Pang(雷偉彬)Independent Non-executive DirectorsMr.Lee Kwok Tung Louis(李國棟)Mr.Leung Yau Wan John(梁又穩)Mr.Au Yeun

5、g Po Fung(歐陽寶豐)AUDIT COMMITTEEMr.Leung Yau Wan John(梁又穩)(Chairman)Mr.Lee Kwok Tung Louis(李國棟)Mr.Au Yeung Po Fung(歐陽寶豐)REMUNERATION COMMITTEEMr.Lee Kwok Tung Louis(李國棟)(Chairman)Mr.Zeng Junkai(曾俊凱)Mr.Leung Yau Wan John(梁又穩)Mr.Au Yeung Po Fung(歐陽寶豐)NOMINATION COMMITTEEMr.Zeng Huansha(曾煥沙)(Chairman)Mr.

6、Lui Wai Pang(雷偉彬)Mr.Leung Yau Wan John(梁又穩)Mr.Lee Kwok Tung Louis(李國棟)Mr.Au Yeung Po Fung(歐陽寶豐)AUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry BayHong Kong2023年中期報告|弘陽地產集團有限公司03CORPORATE INFORMATION公司資料LEGAL ADVISERSAs