華人置業：截至二零二三年六月三十日止六個月之中期報告.pdf

1、CONTENTSCorporate InformationResultsCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statement

2、sInterim DividendFinancial Operation ReviewBusiness ReviewOther Information and Event after the Reporting PeriodProspectsDirectors and Chief Executives Interests in the Securities of the Company and Associated CorporationsSubstantial Shareholders Interests in the Securities of the CompanyDisclosure

3、Pursuant to Rule 13.21 of the Listing RulesAudit Committee ReviewCorporate GovernanceModel Code for Securities TransactionsPurchase,Sale or Redemption of the Companys Listed SecuritiesDisclosure of Changes of Information of Directors under Rules 13.51B(1)and 13.51(2)of the Listing RulesAppreciation目

4、錄公司資料 1業績簡明綜合全面收益報表 3簡明綜合財務狀況報表 5簡明綜合股本權益變動表 7簡明綜合現金流量表 10簡明綜合財務報表附註 11中期股息 50財務業務回顧 50業務回顧 61其他資料及報告期末後事項 64展望 65董事及最高行政人員 66於本公司及相聯法團之證券權益主要股東於本公司之證券權益 68根據上市規則第13.21條進行的披露 69審核委員會審閱 69企業管治 70證券交易之標準守則 70購買、出售或贖回本公司之上市證券 71按上市規則第13.51B(1)及第13.51(2)條 71規定就董事資料變動之披露致謝 71*Should there be any discrepa

5、ncy between the English and Chinese versions,the English version shall prevail.倘中英文版本出現歧義，概以英文版本為準。Date of this report:15 August 2023 本報告日期：二零二三年八月十五日1CORPORATE INFORMATIONDirectorsExecutive Directors:Chan,Hoi-wan(Chief Executive Officer)Chan,Lok-wanNon-executive Directors:Lau,Ming-wai(Chairman)Amy

6、Lau,Yuk-waiIndependent Non-executive Directors:Chan,Kwok-waiLeung,Yun-faiPhillis Loh,Lai-pingMa,Tsz-chunAudit CommitteeChan,Kwok-wai(Chairman)Leung,Yun-faiPhillis Loh,Lai-pingMa,Tsz-chunInvestment CommitteeChan,Hoi-wan(Chairman)Chan,Lok-wan*(Chief Investment Officer)Chan,Kwok-waiLeung,Yun-faiMa,Tsz-