易居企業控股：2022年度報告.pdf

1、E-House(China)Enterprise Holdings Limited易居（中國）企業控股有限公司（於開曼群島註冊成立的有限公司）Stock Code 股份代號：2048(Incorporated in the Cayman Islands with limited liability)中國創新的基於房地產數據的房地產交易服務商Annual Report年度報告20221ANNUAL REPORT 2022 E-House(China)Enterprise Holdings Limited目錄CONTENTS 綜合損益及其他全面收益表151 Consolidated Stateme

2、nt of Profit or Loss and Other Comprehensive Income 綜合財務狀況表153 Consolidated Statement of Financial Position 綜合權益變動表155 Consolidated Statement of Changes In Equity 綜合現金流量表157Consolidated Statement of Cash Flows 綜合財務報表附註161Notes to the Consolidated Financial Statements 五年財務概要346Five Year Financial Sum

3、mary 釋義348Definitions 公司資料2 Corporate Information 業務回顧及展望5 Business Review and Outlook 財務摘要7Financial Highlights 管理層討論及分析8Management Discussion and Analysis 董事及高級管理層16Director and Senior Management 董事會報告30Report of the Directors 企業管治報告79Corporate Governance Report 環境、社會及管治報告99Environmental,Social an

4、d Governance Report 獨立核數師報告148 Independent Auditors Report2易居(中國)企業控股有限公司二零二二年度報告公 司 資 料CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Zhou Xin(Chairman)Mr.Huang CanhaoDr.Cheng Li-LanDr.Ding ZuyuNon-Executive DirectorsMr.Tang Xing(resigned on 5 July 2022)Ms.Jiang Shanshan(appointed on

5、5 July 2022)Mr.Zhang Hai(resigned on 1 April 2022)Mr.Yang Yong(appointed on 1 April 2022)Ms.Xie Mei(resigned on 31 March 2023)Mr.Song Jiajun(appointed on 31 March 2023)Mr.Lv PeimeiIndependent Non-Executive DirectorsMr.Zhang BangMr.Zhu HongchaoMr.Wang LiqunMr.Li JinAUDIT COMMITTEEMr.Zhang Bang(Chairm

6、an)Mr.Wang LiqunMr.Li JinREMUNERATION COMMITTEEMr.Zhu Hongchao(Chairman)Mr.Wang LiqunDr.Cheng Li-LanNOMINATION COMMITTEEMr.Zhou Xin(Chairman)Mr.Zhu HongchaoMr.Wang LiqunJOINT COMPANY SECRETARIESMr.Zhou Liang(until 16 February 2023)Mr.Cheng Ching Kit董事會執行董事周忻先生（主席）黃燦浩先生程立瀾博士丁祖昱博士非執行董事湯興先生（於2022年7月5日辭