弘陽地產：二零二一年中期報告.pdf

1、CONTENTS目錄 Corporate Information 2 公司資料 Financial Highlights 5 財務摘要 Business Review and Outlook 6 業務回顧及前景 Management Discussion and Analysis 12 管理層討論與分析 Corporate Governance and Other Information 51 企業管治及其他資料 Independent Review Report 69 獨立審閱報告 Interim Condensed Consolidated Statement of Profit or L

2、oss 71 中期簡明綜合損益表 Interim Condensed Consolidated Statement of Comprehensive Income 72 中期簡明綜合全面收入表 Interim Condensed Consolidated Statement of Financial Position 73 中期簡明綜合財務狀況表 Interim Condensed Consolidated Statement of Changes in Equity 75 中期簡明綜合權益變動表 Interim Condensed Consolidated Statement of Cash

3、 Flows 77 中期簡明綜合現金流量表 Notes to Interim Condensed Consolidated Financial Information 82 中期簡明綜合財務資料附註CORPORATE INFORMATION公司資料弘陽地產集團有限公司2021年中期報告02BOARD OF DIRECTORSExecutive DirectorsMr.Zeng Huansha(曾煥沙)(Chairman)Mr.Yuan Chun(袁春)(Chief Executive Officer)Mr.Zeng Junkai(曾俊凱)Mr.Lui Wai Pang(雷偉彬)Independ

4、ent Non-executive DirectorsMr.Lee Kwok Tung Louis(李國棟)Mr.Leung Yau Wan John(梁又穩)Mr.Au Yeung Po Fung(歐陽寶豐)AUDIT COMMITTEEMr.Leung Yau Wan John(梁又穩)(Chairman)Mr.Lee Kwok Tung Louis(李國棟)Mr.Au Yeung Po Fung(歐陽寶豐)REMUNERATION COMMITTEEMr.Lee Kwok Tung Louis(李國棟)(Chairman)Mr.Yuan Chun(袁春)Mr.Zeng Junkai(曾俊

5、凱)Mr.Leung Yau Wan John(梁又穩)Mr.Au Yeung Po Fung(歐陽寶豐)NOMINATION COMMITTEEMr.Zeng Huansha(曾煥沙)(Chairman)Mr.Lui Wai Pang(雷偉彬)Mr.Leung Yau Wan John(梁又穩)Mr.Lee Kwok Tung Louis(李國棟)Mr.Au Yeung Po Fung(歐陽寶豐)AUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Tai

6、koo Place979 Kings RoadQuarry BayHong Kong董事會執行董事曾煥沙先生（主席）袁春先生（行政總裁）曾俊凱先生雷偉彬先生獨立非執行董事李國棟先生梁又穩先生歐陽寶豐先生審核委員會梁又穩先生（主席）李國棟先生歐陽寶豐先生薪酬委員會李國棟先生（主席）袁春先生曾俊凱先生梁又穩先生歐陽寶豐先生提名委員會曾煥沙先生（主席）雷偉彬先生梁又穩先生李國棟先生歐陽寶豐先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓Redsun Properties Group LimitedInterim Report 2021 03CORPO