兆邦基地產：二零二一／二二年中期報告.pdf

1、Corporate Information公司資料24Management Discussion and Analysis管理層討論及分析511Other Information其他資料1216Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表1718Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表1920Interim Condensed

2、 Consolidated Statement of Changes in Equity中期簡明綜合權益變動表21Interim Condensed Consolidated Cash Flow Statement中期簡明綜合現金流量表22Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註2344CONTENTS目錄2Corporate Information公司資料Interim Report 2021/22 Zhaobangji Properties Holdings LimitedBO

3、ARD OF DIRECTORSExecutive DirectorsMr.Xu Chujia(Chairman)Mr.Cai Chun FaiMr.Wei Jinwen (appointed with effect from 29 September 2021)Mr.Xu Chusheng (appointed with effect from 29 September 2021)Mr.Li Yan Sang (resigned with effect from 29 September 2021)Mr.Wu Hanyu (resigned with effect from 29 Septe

4、mber 2021)Mr.Zhao Yiyong (resigned with effect from 29 September 2021)Non-executive DirectorsMs.Zhan MeiqingProfessor Lee Chack Fan,G.B.S.,S.B.S.,J.P.Independent Non-executive DirectorsMr.Hui Chin Tong GodfreyMr.Wong Chun ManMr.Ye LongfeiMr.Ma Fung Kwok,GBS.,S.B.S.,J.P.(resigned with effect from 29

5、September 2021)AUDIT COMMITTEEMr.Wong Chun Man(Chairman)Mr.Hui Chin Tong GodfreyMr.Ye LongfeiREMUNERATION COMMITTEEMr.Hui Chin Tong Godfrey(Chairman)Mr.Ye LongfeiMs.Zhan Meiqing董事會執行董事許楚家先生（主席）蔡振輝先生韋錦文先生 （自二零二一年九月二十九日起獲委任）許楚勝先生 （自二零二一年九月二十九日起獲委任）李仁生先生 （自二零二一年九月二十九日起離任）鄔漢育先生 （自二零二一年九月二十九日起離任）趙怡勇先生 （自

6、二零二一年九月二十九日起離任）非執行董事詹美清女士李焯芬教授，G.B.S.，S.B.S.，J.P.獨立非執行董事許展堂先生王俊文先生叶龍蜚先生馬逢國先生，GBS.，S.B.S.，J.P.（自二零二一年九月二十九日起離任）審核委員會王俊文先生（主席）許展堂先生叶龍蜚先生薪酬委員會許展堂先生（主席）叶龍蜚先生詹美清女士3兆邦基地產控股有限公司 2021/22中期報告Corporate Information公司資料NOMINATION COMMITTEEMr.Ye Longfei(Chairman)Mr.Wong Chun ManMs.Zhan MeiqingINVESTMENT COMMITTE