華人置業：截至二零二二年六月三十日止六個月之中期報告.pdf

1、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3Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表5Condensed Consolidated Statement of Changes in Equity簡明綜合股本權益變動表7Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表11N

2、otes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註12Interim Dividend中期股息52Financial Operation Review財務業務回顧52Business Review業務回顧65Other Information其他資料68Prospects展望69Directors 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

3、之證券權益70Substantial Shareholders Interests in the Securities of the Company主要股東於本公司之證券權益72Disclosure Pursuant to Rule 13.21 of the Listing Rules根據上市規則第13.21條進行的披露73Audit Committee Review審核委員會審閱73Corporate Governance企業管治74Model Code for Securities Transactions證券交易之標準守則74Purchase,Sale or Redemption of

4、the Companys Listed Securities購買、出售或贖回本公司之上市證券75Disclosure of Change of Information of Directors under Rules 13.51B(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75Appreciation致謝75*Should there be any discrepancy between the English and Chinese versions,the English version

5、 shall prevail.倘中英文版本出現歧義，概以英文版本為準。Date of this report:17 August 2022 本報告日期：二零二二年八月十七日1公司資料董事執行董事：陳凱韻（行政總裁）陳諾韻林光蔚非執行董事：劉鳴煒（主席）劉玉慧獨立非執行董事：陳國偉羅麗萍馬時俊審核委員會陳國偉（主席）羅麗萍馬時俊投資委員會陳凱韻（主席）林光蔚（投資總監）陳國偉馬時俊提名委員會羅麗萍（主席）陳國偉馬時俊薪酬委員會陳國偉（主席）羅麗萍馬時俊公司秘書林光蔚授權代表陳凱韻林光蔚律師（按字母順序排列）Reynolds Porter Chamberlain黃倩儀律師事務所獨立核數師國衛會計師

6、事務所有限公司往來銀行（按字母順序排列）中國建設銀行（亞洲）股份有限公司Deutsche Bank AG,Singapore Branch南洋商業銀行有限公司華僑永亨銀行有限公司Oversea-Chinese Banking Corporation Limited東亞銀行有限公司（倫敦分行）CORPORATE INFORMATIONDirectorsExecutive Directors:Chan,Hoi-wan(Chief Executive Officer)Chan,Lok-wanLam,Kwong-waiNon-executive Directors:Lau,Ming-wai(Chair