西王置業：2022中期報告.pdf

1、XIWANG PROPERTY HOLDINGS COMPANY LIMITED西王置業控股有限公司*(Incorporated in Bermuda with limited liability)(於 百 慕 達 註 冊 成 立 之 有 限 公 司)Stock code 股份代號:2088 INTERIM REPORT 中期報告2022*For identification purpose only 僅供識別 Xiwang Property Holdings Company LimitedCONTENTS目錄Corporate Information2公司資料Management Discu

2、ssion and Analysis5管理層討論及分析Corporate Governance and Other Information15企業管治及其他資料Condensed Consolidated Statement of Profit or Loss27簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income28簡明綜合全面收益表Condensed Consolidated Statement of Financial Position29簡明綜合財務狀況表Condensed Consolidated Statem

3、ent of Changes in Equity31簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows32簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements33簡明綜合財務報表附註2CORPORATE INFORMATION公司資料Xiwang Property Holdings Company Limited Interim Report 2022BOARD OF DIRECTORSExecutive DirectorsMr.WANG Jin Tao(C

4、hief Executive Officer)Mr.WANG Wei MinNon-Executive DirectorsMr.WANG Di(Chairman)Mr.WANG Yong(Deputy Chairman)Mr.SUN XinhuIndependent Non-Executive DirectorsMr.WONG Kai Hing(appointed on 15 February 2022)Mr.WANG AnMr.WANG ZhenMr.WONG Kai Ming(passed away on 7 January 2022)COMMITTEES Audit CommitteeM

5、r.WONG Kai Hing(Chairman)(appointed on 15 February 2022)Mr.WANG AnMr.WANG ZhenMr.WONG Kai Ming(Chairman)(passed away on 7 January 2022)Remuneration CommitteeMr.WANG An(Chairman)Mr.WONG Kai Hing(appointed on 15 February 2022)Mr.SUN XinhuMr.WONG Kai Ming(passed away on 7 January 2022)Nomination Commit

6、teeMr.WONG Kai Hing(Chairman)(appointed on 15 February 2022)Mr.SUN XinhuMr.WANG ZhenMr.WONG Kai Ming(Chairman)(passed away on 7 January 2022)董事會執行董事王金濤先生（行政總裁）王偉民先生非執行董事王棣先生（主席）王勇先生（副主席）孫新虎先生獨立非執行董事黃繼興先生（於2022年2月15日獲委任）王安先生王鎮先生黃啟明先生（於2022年1月7日辭世）委員會審核委員會黃繼興先生（主席）（於2022年2月15日獲委任）王安先生王鎮先生黃啟明先生（主席）（於20