華人置業：截至二零二四年六月三十日止六個月之中期報告.pdf

1、Should there be any discrepancy between the English and Chinese versions,the English version shall prevail.倘中英文版本出現歧義，概以英文版本為準。Date of this report:14 August 2024本報告日期：二零二四年八月十四日CONTENTS目錄Corporate Information公司資料1Results業績 Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收益報表3 Condense

2、d Consolidated Statement of Financial Position 簡明綜合財務狀況報表5 Condensed Consolidated Statement of Changes in Equity 簡明綜合股本權益變動表7 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表10 Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註11Interim Dividend中期股息47Financial Operation Revi

3、ew財務業務回顧47Business Review業務回顧58Prospects展望61Directors and Chief Executives Interests in the Securities of the Company and Associated Corporations董事及最高行政人員 於本公司及相聯法團之證券權益62Substantial Shareholders Interests in the Securities of the Company主要股東於本公司之證券權益64Disclosure Pursuant to Rule 13.21 of the Listin

4、g Rules根據上市規則第13.21條進行的披露65Audit Committee Review審核委員會審閱65Corporate Governance企業管治66Board of Directors董事會66Model Code for Securities Transactions證券交易之標準守則67Purchase,Sale or Redemption of the Companys Listed Securities購買、出售或贖回本公司之上市證券67Disclosure of Change of Information of Director under Rules 13.51

5、B(1)and 13.51(2)of the Listing Rules按上市規則第13.51B(1)及第13.51(2)條 規定就董事資料變動之披露67Appreciation致謝671CORPORATE INFORMATIONDirectorsExecutive Directors:Chan,Hoi-wan(Chief Executive Officer)Chan,Lok-wanNon-executive Directors:Lau,Ming-wai(Chairman)Amy Lau,Yuk-waiIndependent Non-executive Directors:Chan,Kwok-

6、waiLeung,Yun-faiMa,Tsz-chunAudit CommitteeChan,Kwok-wai(Chairman)Leung,Yun-faiMa,Tsz-chunInvestment CommitteeChan,Hoi-wan(Chairman)Chan,Lok-wan(Chief Investment Officer)Chan,Kwok-waiLeung,Yun-faiMa,Tsz-chunNomination CommitteeMa,Tsz-chun(Chairman*)Chan,Kwok-waiLeung,Yun-faiRemuneration CommitteeChan