建發物業：2025中期報告.pdf

1、頁次Page2公司資料CORPORATE INFORMATION5中期簡明綜合損益及其他全面收益表INTERIM CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME7中期簡明綜合財務狀況表INTERIM CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION9中期簡明綜合權益變動表INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY11中期簡明綜合現金流量表IN

2、TERIM CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS12中期簡明綜合財務報表附註NOTES TO THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS34管理層討論與分析MANAGEMENT DISCUSSION AND ANALYSIS59其他資料OTHER INFORMATIONCONTENTS 目錄公司資料CORPORATE INFORMATION建發物業管理集團有限公司C&D Property Management Group Co.,Ltd2BOARD OF DIRECTOR

3、SExecutive DirectorsMs.Qiao Haixia(Chairperson)Mr.Huang Danghui(Chief Executive Officer)Non-executive DirectorsMr.Lin WeiguoMr.Xu YixuanIndependent Non-executive DirectorsMr.Lee Cheuk Yin DannisMr.Li Kwok Tai JamesMr.Wu Yat WaiAUDIT COMMITTEEMr.Lee Cheuk Yin Dannis(Committee Chairman)Mr.Li Kwok Tai

4、JamesMr.Wu Yat WaiREMUNERATION COMMITTEEMr.Wu Yat Wai(Committee Chairman)Mr.Lee Cheuk Yin DannisMr.Li Kwok Tai JamesNOMINATION COMMITTEEMs.Qiao Haixia(Committee Chairperson)Mr.Lee Cheuk Yin DannisMr.Li Kwok Tai JamesMr.Wu Yat WaiCOMPANY SECRETARYMr.Yau Tsz Lun董事會執行董事喬海俠女士（主席）黃黨輝先生（行政總裁）非執行董事林偉國先生許伊旋

5、先生獨立非執行董事李卓然先生李國泰先生胡一威先生審核委員會李卓然先生（委員會主席）李國泰先生胡一威先生薪酬委員會胡一威先生（委員會主席）李卓然先生李國泰先生提名委員會喬海俠女士（委員會主席）李卓然先生李國泰先生胡一威先生公司秘書游子麟先生2025中期報告Interim Report 20253公司資料CORPORATE INFORMATIONAUTHORISED REPRESENTATIVESMs.Qiao HaixiaMr.Yau Tsz LunREGISTERED OFFICEVistra(BVI)LimitedVistra Corporate Services CentreWickham

6、s Cay IIRoad TownTortolaBritish Virgin IslandsVG 1110PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 3517,35/FWu Chung House213 Queens Road EastWan ChaiHong KongHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA(“PRC”)Unit 703,7th FloorC&D International BuildingNo.1699 Huanda