兆邦基地產：二零二二／二三年中期報告.pdf

1、2022/23Corporate Information公司資料24Management Discussion and Analysis管理層討論及分析514Other Information其他資料1519Interim 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2021Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表2223Interim Co

2、ndensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表24Interim Condensed Consolidated Cash Flow Statement中期簡明綜合現金流量表25Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註2648CONTENTS目錄2Corporate Information公司資料Interim Report 2022/23 Zhaobangji Properties Holdings Li

3、mitedBOARD OF DIRECTORSExecutive DirectorsMr.Xu Chujia(Chairman)Mr.Xu Chusheng Mr.Kwan Kin Man KeithMr.Wei Jinwen (resigned with effect from 17 November 2022)Non-executive DirectorsMs.Zhan MeiqingProfessor Lee Chack Fan,G.B.S.,S.B.S.,J.P.Independent Non-executive DirectorsMr.Hui Chin Tong GodfreyMr.

4、Wong Chun ManMr.Ye LongfeiAUDIT COMMITTEEMr.Wong Chun Man(Chairman)Mr.Hui Chin Tong GodfreyMr.Ye LongfeiREMUNERATION COMMITTEEMr.Hui Chin Tong Godfrey(Chairman)Mr.Ye LongfeiMs.Zhan MeiqingNOMINATION COMMITTEEMr.Ye Longfei(Chairman)Mr.Wong Chun ManMs.Zhan Meiqing董事會執行董事許楚家先生（主席）許楚勝先生 關建文先生韋錦文先生 （自二零二

5、二年十一月十七日起辭任）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提名委員會叶龍蜚先生（主席）王俊文先生詹美清女士3兆邦基地產控股有限公司 2022/23中期報告Corporate Information公司資料INVESTMENT COMMITTEEMr.Xu Chujia(Chairman)Mr.Xu Chusheng COMPANY SECRETARYMr.Kwan Kin Man KeithLEGAL ADVISERSAs

6、 to Hong Kong law:LI&PARTNERSAUTHORISED REPRESENTATIVESMr.Kwan Kin Man KeithMs.Zhan MeiqingPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services(Cayman)LimitedP.O.Box 1093Boundary Hall,Cricket Square KY1-1102Cayman IslandsHONG KONG SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Servi