滬港聯合：中期報告202223.pdf

1、CONTENTS 目錄Corporate Information公司資料Condensed Consolidated Interim Statement of Profit or Loss簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income簡明綜合中期全面收益表Condensed Consolidated Interim Statement of Financial Position簡明綜合中期財務狀況表Condensed Consolidated Interim Statement of Chang

2、es in Equity簡明綜合中期權益變動表Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註Management Discussion and Analysis管理層討論及分析Other Information其他資料2456810124659Hong Kong Shanghai Alliance Holdings Limited 滬港聯合控股有限公司2COR

3、PORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Yao Cho Fai Andrew (Chairman and Chief Executive Officer)Mr.Lau Chi ChiuIndependent Non-executive DirectorsMr.Tam King Ching KennyMr.Xu Lin BaoMr.Yeung Wing Sun MikeMr.Li YinquanEXECUTIVE COMMITTEEMr.Yao Cho Fai Andrew(Chairman)Mr.Lau Chi

4、 ChiuAUDIT COMMITTEEMr.Tam King Ching Kenny(Chairman)Mr.Xu Lin BaoMr.Yeung Wing Sun MikeMr.Li YinquanREMUNERATION COMMITTEEMr.Xu Lin Bao(Chairman)Mr.Yao Cho Fai AndrewMr.Tam King Ching KennyMr.Li YinquanNOMINATION COMMITTEEMr.Yao Cho Fai Andrew(Chairman)Mr.Tam King Ching KennyMr.Xu Lin BaoMr.Yeung W

5、ing Sun MikeAUTHORISED REPRESENTATIVESMr.Yao Cho Fai AndrewMs.Wong Yuen SzeCOMPANY SECRETARYMs.Wong Yuen SzeAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditors董事會執行董事姚祖輝先生（主席兼首席執行官）劉子超先生獨立非執行董事譚競正先生徐林寶先生楊榮燊先生李引泉先生執行委員會姚祖輝先生（主席）劉子超先生審核委員會譚競正先生（主席）徐

6、林寶先生楊榮燊先生李引泉先生薪酬委員會徐林寶先生（主席）姚祖輝先生譚競正先生李引泉先生提名委員會姚祖輝先生（主席）譚競正先生徐林寶先生楊榮燊先生授權代表姚祖輝先生黃婉詩女士公司秘書黃婉詩女士核數師羅兵咸永道會計師事務所執業會計師及 註冊公眾利益實體核數師2022/23 Interim Report 中期報告3CORPORATE INFORMATION公司資料PRINCIPAL BANKERSBank of China(Hong Kong)LimitedBank of Communications Co.,Ltd.China Construction Bank Corporation Limit