永利地產發展：2023中期報告.pdf

1、*For identifcation purposes only 僅供識別WING LEE(Incorporated in Bermuda with limited liability)PROPERTY INVESTMENTS LIMITED永 利 地 產 發 展 有 限 公 司*（於百慕達註冊成立之有限公司）Stock code 股份代號:864INTERIM REPORT中 期 報 告1Interim Report 2023 中期報告WING LEE PROPERTY INVESTMENTS LIMITEDCONTENTSCORPORATE INFORMATIONCONDENSED CON

2、SOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOMECONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONDENSED CONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTSMANAGEMENT DISCUSSION A

3、ND ANALYSISDISCLOSURE OF ADDITIONAL INFORMATION2456782735目錄公司資料簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註管理層討論與分析其他資料之披露永利地產發展有限公司2Interim Report 2023 中期報告CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMs.Chau Choi Fa(Chairperson)Ms.Wong Siu Wah(Chief Executive Officer)Ms.Wong Vivien Man-

4、LiMs.Chow Woon YinIndependent Non-executive DirectorsMr.Lam John Cheung-wahMr.Chui Chi Yun RobertMr.Lam Kwok CheongCOMPANY SECRETARYMr.Ng Ho Yin OwenINDEPENDENT AUDITORCrowe(HK)CPA LimitedCertified Public Accountants and Registered Public Interest Entity AuditorLEGAL ADVISORSBermudaConyers Dill&Pear

5、manHong KongReed Smith Richards Butler LLPPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedBank of China(Hong Kong)LimitedDah Sing Bank,Limited公司資料董事執行董事周彩花女士（主席）黃少華女士（行政總裁）王敏莉女士周煥燕女士獨立非執行董事藍章華先生崔志仁先生林國昌先生公司秘書吳浩然先生獨立核數師國富浩華（香港）會計師事務所有限公司執業會計師及註冊公眾利益實體核數師法律顧

6、問百慕達Conyers Dill&Pearman香港禮德齊伯禮律師行有限法律責任合夥主要往來銀行香港上海滙豐銀行有限公司恒生銀行有限公司中國銀行（香港）有限公司大新銀行有限公司3Interim Report 2023 中期報告WING LEE PROPERTY INVESTMENTS LIMITEDCORPORATE INFORMATION(CONTINUED)REGISTERED OFFICEClarendon House2 Church StreetHamilton,HM11BermudaHEAD OFFICE AND PRINCIPAL PLACEOF BUSINESSOffice J,