亞證地產：2023年中期業績報告.pdf

1、(Stock Code 股份代號:271)中 期 業 績 報 告Interim Report截至二零二三年六月三十日止六個月For the six months ended 30th June,2023中期業績報告Interim Report（於香港註冊成立之有限公司）（股份代號：271）CONTENTS目 錄2公司資料Corporate Information4簡明綜合損益表Condensed Consolidated Statement of Profit or Loss5簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profit or

2、 Loss and Other Comprehensive Income6簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position8簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity9簡明綜合現金流動表Condensed Consolidated Statement of Cash Flows10簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements45簡明綜合財務報表審閱報

3、告Report on Review of Condensed Consolidated Financial Statements47中期股息Interim Dividend47管理層討論及分析Management Discussion and Analysis51董事之權益Directors Interests51主要股東及其他人士之權益Substantial Shareholders and Other Persons Interests53企業管治及其他資料Corporate Governance and Other Information55審核委員會之審閱Audit Committee

4、 Review56購回、出售或贖回股份Purchase,Sale or Redemption of Shares2ASIASEC PROPERTIES LIMITED INTERIM REPORT 2023CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsPatrick Lee Seng Wei,ChairmanLee Shu Yin,Chief ExecutiveEdwin Lo King YauTao Tsan SangIndependent Non-Executive DirectorsLi Chak HungChoi K

5、in ManLisa Yang Lai SumEXECUTIVE COMMITTEEPatrick Lee Seng Wei,ChairmanLee Shu YinEdwin Lo King YauTao Tsan SangAUDIT COMMITTEELi Chak Hung,ChairmanChoi Kin ManLisa Yang Lai SumREMUNERATION COMMITTEEChoi Kin Man,ChairmanLi Chak HungLisa Yang Lai SumNOMINATION COMMITTEELi Chak Hung,ChairmanChoi Kin M

6、anLisa Yang Lai Sum公司資料董事會執行董事李成偉，主席李樹賢，行政總裁勞景祐杜燦生獨立非執行董事李澤雄蔡健民楊麗琛執行委員會李成偉，主席李樹賢勞景祐杜燦生審核委員會李澤雄，主席蔡健民楊麗琛薪酬委員會蔡健民，主席李澤雄楊麗琛提名委員會李澤雄，主席蔡健民楊麗琛3亞證地產有限公司 二零二三年中期業績報告CORPORATE INFORMATION(continued)PRINCIPAL BANKERSBank of China(Hong Kong)LimitedChina CITIC Bank International LimitedDah Sing Bank,LimitedHan