興勝創建：20222023中期報告.pdf

1、CONTENTS目錄 2022/2023年中期報告 興勝創建控股有限公司1Corporate Information2公司資料Management Discussion and Analysis4管理層之討論及分析Financial Review17財務回顧Other Information23其他資料Condensed Consolidated Statement of Profit or Loss33簡明綜合損益表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income34簡明綜合損益

2、及其他全面收益表Condensed Consolidated Statement of Financial Position35簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity37簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows38簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements40簡明綜合財務報表附註Report on Review of Condensed Consolid

3、ated Financial Statements83簡明綜合財務報表審閱報告Summary of Major Properties85主要物業摘要CORPORATE INFORMATION公司資料 HANISON CONSTRUCTION HOLDINGS LIMITED INTERIM REPORT 2022/20232董事會查懋德先生（主席）*王世濤先生（董事總經理）戴世豪先生（總經理）周嘉峯先生林澤宇博士*陳伯佐先生#劉子耀博士#孫大倫博士#*非執行董事#獨立非執行董事審核委員會劉子耀博士（主席）陳伯佐先生孫大倫博士提名委員會陳伯佐先生（主席）王世濤先生戴世豪先生劉子耀博士孫大倫博士薪

4、酬委員會孫大倫博士（主席）王世濤先生戴世豪先生陳伯佐先生劉子耀博士公司秘書馬麗琼女士註冊辦事處P.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman Islands主要營業地點香港新界沙田石門安群街3號京瑞廣場一期22樓BOARD OF DIRECTORSMr.Cha Mou Daid,Johnson(Chairman)*Mr.Wong Sue Toa,Stewart(Managing Director)Mr.Tai Sai Ho(General Manager)Mr.Chow Ka FungDr.Lam Chat Yu*Mr.Chan Pak

5、Joe#Dr.Lau Tze Yiu,Peter#Dr.Sun Tai Lun#*non-executive director#independent non-executive directorAUDIT COMMITTEEDr.Lau Tze Yiu,Peter(Chairman)Mr.Chan Pak JoeDr.Sun Tai LunNOMINATION COMMITTEEMr.Chan Pak Joe(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoDr.Lau Tze Yiu,PeterDr.Sun Tai LunREMUNERATION

6、COMMITTEEDr.Sun Tai Lun(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoMr.Chan Pak JoeDr.Lau Tze Yiu,PeterCOMPANY SECRETARYMs.Ma Lai KingREGISTERED OFFICEP.O.Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS22/F.,Kings Wing Plaza 13 On Kwan StreetShek MunShatin,New Ter