萬城控股：2022中期報告.pdf

1、（於開曼群島註冊成立的有限公司）Million Cities Holdings Limited萬 城 控 股 有 限 公 司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2892?中期報告Million Cities Holdings Limited萬 城 控 股 有 限 公 司http:/Hong Kong Offce 香港辦事處Address 地址：Unit D,21/F.,Block 1,Tai Ping Industrial Centre,57 Ting Kok Road,Tai P

2、o,New Territories,Hong Kong香港新界大埔汀角路57號太平工業中心第一座21樓D室Tel 電話：（852）2689-1999Fax 傳真：（852）2689-1882China Offce 內地辦事處 Address 地址：6/F,Block 5,8 Longhe East Road,Huicheng District,Huizhou City,Guangdong,China中國廣東省惠州市惠城區龍和東路8號第5座6樓Tel 電話：（86）752-331-6668Fax 傳真：（86）752-331-6777Contents目錄Corporate Information

3、2公司資料Chairmans Statement4主席報告Financial Highlights8財務摘要Management Discussion and Analysis9管理層討論及分析Other Information20其他資料Review Report30審閱報告Consolidated Statement of Profit or Loss32綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income33綜合損益及其他全面收益表 Consolidated Statement of Fi

4、nancial Position34綜合財務狀況表Consolidated Statement of Changes in Equity36綜合權益變動表Condensed Consolidated Statement of Cash Flows37簡明綜合現金流量表Notes to the Unaudited Interim Financial Report39未經審計中期財務報告附註Glossary67詞彙2 2Million Cities Holdings Limited Interim Report 2022Corporate Information公 司 資 料BOARD OF DI

5、RECTORSExecutive DirectorsMr.Wong Ting Chung BBS,JP(Chairman)Mr.Lau Ka Keung BBS,MH,JP(Chief Executive Officer)Mr.Li Wa Tat,BenedictIndependent non-executive DirectorsMr.Ip Shu Kwan,Stephen GBS,JPMr.Li YinquanMr.Chan Hiu Fung,Nicholas MH,JPBOARD COMMITTEESAudit CommitteeMr.Li Yinquan(Chairman)Mr.Ip

6、Shu Kwan,Stephen GBS,JPMr.Chan Hiu Fung,Nicholas MH,JPRemuneration CommitteeMr.Chan Hiu Fung,Nicholas MH,JP(Chairman)Mr.Wong Ting Chung BBS,JPMr.Lau Ka Keung BBS,MH,JPMr.Li YinquanMr.Ip Shu Kwan,Stephen GBS,JPNomination CommitteeMr.Ip Shu Kwan,Stephen GBS,JP(Chairman)Mr.Wong Ting Chung BBS,JPMr.Lau