德合集團：2022年中期報告.pdf

1、Page頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料10Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表16Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表17Condensed Consolidated Statement of Chan

2、ges in Equity簡明綜合權益變動表19Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表20Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註21Contents 目錄Corporate Information公司資料02Superland Group Holdings Limited 德合集團控股有限公司DIRECTORSExecutive DirectorsMr.Ng Chi Chiu(Chairman and Chief Executiv

3、e Officer)Ms.Zhao Haiyan ChloeMs.Ho Nga Ling (Resignation with effect from 31 August 2022)Non-executive DirectorMr.Chan Ming YimIndependent Non-executive DirectorsDr.Ho Chung Tai RaymondMr.Yip Chun OnProf.Chau Kwong WingAUDIT COMMITTEEMr.Yip Chun On(Chairman)Dr.Ho Chung Tai RaymondProf.Chau Kwong Wi

4、ngNOMINATION COMMITTEEMr.Ng Chi Chiu(Chairman)Prof.Chau Kwong WingMr.Yip Chun OnREMUNERATION COMMITTEEProf.Chau Kwong Wing(Chairman)Mr.Yip Chun OnDr.Ho Chung Tai RaymondCOMPANY SECRETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ng Chi ChiuMr.Shum Hoi LuenAUDITORPricewaterhouseCoopersCertified Pub

5、lic AccountantsRegistered Public Interest Entity AuditorHONG KONG LEGAL ADVISERLi&Partners董事執行董事吳志超先生（主席兼行政總裁）趙海燕女士何雅凌女士（辭任自二零二二年八月三十一日起生效）非執行董事陳銘嚴先生獨立非執行董事何鍾泰博士葉俊安先生鄒廣榮教授審核委員會葉俊安先生（主席）何鍾泰博士鄒廣榮教授提名委員會吳志超先生（主席）鄒廣榮教授葉俊安先生薪酬委員會鄒廣榮教授（主席）葉俊安先生何鍾泰博士公司秘書沈凱聯先生授權代表吳志超先生沈凱聯先生核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港法律

6、顧問李偉斌律師行Corporate Information公司資料03INTERIM REPORT 2022 2022年中期報告REGISTERED OFFICE IN THE CAYMAN ISLANDSCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat A&B,3/FYin Da Commercial Building181 Wai Yip StreetKwun TongK