易居企業控股：2020中期報告.pdf

1、Interim Report中期報告2020中國創新的、基於房地產數據的房地產交易服務商E-House(China)Enterprise Holdings Limited易居（中國）企業控股有限公司（於開曼群島註冊成立的有限公司）Stock Code 股份代號：2048(Incorporated in the Cayman Islands with limited liability)E-House(China)Enterprise Holdings LimitedINTERIM REPORT 20201目錄CONTENTS公司資料2Corporate Information主席報告5Chai

2、rmans Statement財務摘要9Financial Highlights管理層討論及分析10Management Discussion and Analysis企業管治及其他資料23Corporate Governance and Other Information簡明綜合財務報表審閱報告36Report on Review of Condensed Consolidated Financial Statements簡明綜合損益及其他全面收益表38Condensed Consolidated Statement of Profit or Loss and Other Comprehen

3、sive Income簡明綜合財務狀況表40Condensed Consolidated Statement of Financial Position簡明綜合權益變動表42Condensed Consolidated Statement of Changes in Equity簡明綜合現金流量表44Condensed Consolidated Statement of Cash Flows簡明綜合財務報表附註46Notes to the Condensed Consolidated Financial Statements釋義102Definitions2易居(中國)企業控股有限公司二零二零

4、年中期報告公 司 資 料CORPORATE INFORMATIONBoARD oF DIReCtoRsexecutive DirectorsMr.Zhou Xin(Chairman)Mr.Huang CanhaoDr.Cheng Li-LanDr.Ding ZuyuNon-executive DirectorMr.Mo Bin(resigned on 31 August 2020)Dr.Zhu Jiusheng(resigned on 31 August 2020)Mr.Li Silong(appointed on 31 August 2020)Mr.Zhang Hai(appointed o

5、n 31 August 2020)Ms.Xie MeiMs.He Miaoling(resigned on 31 August 2020)Mr.Huang Haojun(appointed on 31 August 2020)Independent Non-executive DirectorsMr.Zhang BangMr.Zhu HongchaoMr.Wang LiqunMr.Li JinAUDIt CoMMItteeMr.Zhang Bang(Chairman)Mr.Wang LiqunMr.Li JinReMUNeRAtIoN CoMMItteeMr.Zhu Hongchao(Chai

6、rman)Mr.Wang LiqunDr.Cheng Li-LanNoMINAtIoN CoMMItteeMr.Zhou Xin(Chairman)Mr.Zhu HongchaoMr.Wang LiqunJoINt CoMPANY seCRetARIesMr.Zhou LiangMr.Cheng Ching Kit董事會執行董事周忻先生（主席）黃燦浩先生程立瀾博士丁祖昱博士非執行董事莫斌先生（於2020年8月31日辭任）祝九勝博士（於2020年8月31日辭任）李思龍先生（於2020年8月31日獲委任）張海先生（於2020年8月31日獲委任）謝梅女士何妙玲女士（於2020年8月31日辭任）黃浩俊