華南城：中期報告202122.pdf

1、2Corporate Information 公司資料20Chairman s Statement 主席報告25Management Discussion and Analysis 管理層討論及分析45Disclosure of Interests 權益披露53Corporate Governance and Other Information 企業管治及其他資料55Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表56Interim Condensed Consolidated Statement of Co

2、mprehensive Income中期簡明綜合全面收益表57Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表59Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表61Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表63Notes to Interim Condensed Consolidated Financial Inf

3、ormation 中期簡明綜合財務資料附註CONTENTS目錄CORPORATE INFORMATION公司資料China South City Holdings Limited 華南城控股有限公司 Interim Report 2021/22 中期報告2Board of DirectorsExecutive Directors*Mr.Cheng Chung Hing(Chairman)(2)(3)Ms.Geng Mei(Chief Operating Officer)Ms.Cheng Ka Man CarmanNon-Executive Directors*Mr.Cheng Tai PoMr

4、.Lei MingIndependent Non-Executive DirectorsMr.Leung Kwan Yuen Andrew GBM,GBS,JP(1)(2)(3)Mr.Li Wai Keung(1)(2)(3)Mr.Hui Chiu Chung JP(1)Chief Financial OfficerMr.Chan Mau Cheong Bryan(CPA,CFA)Company Secretary*Mr.Chan Hing Chau(CPA)AuditorErnst&YoungLegal AdvisorsAs to Hong Kong lawLinklatersReed Sm

5、ith Richards ButlerAs to China lawCommerce&Finance Law Offices(1)Member of Audit Committee(2)Member of Remuneration Committee(3)Member of Nomination Committee*Mr.Zhao Lidong resigned as Executive Director and Chief Executive Officer with effect from 16 August 2021.*Mr.Lin Ching Hua resigned as Non-E

6、xecutive Director with effect from 27 October 2021.*Mr.Lei Ming has been appointed as Non-Executive Director with effect from 27 October 2021.*Mr.Chan Mau Cheong Bryan ceased to serve as Company Secretary with effect from 16 August 2021.*Mr.Chan Hing Chau has been appointed as Company Secretary with