十方控股：2023中期報告.pdf

1、十方控股有限公司二零二三年中期報告1CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析6Corporate Governance and Other Information企業管治及其他資料23Interim Condensed Consolidated Balance Sheet中期簡明合併資產負債表34Interim Condensed Consolidated Statement of Comprehensive Income中期簡明合併全面收益表37Interim Condense

2、d Consolidated Statement of Cash Flows中期簡明合併現金流量表39Notes to the Condensed Consolidated Interim Financial Information簡明合併中期財務資料附註402SHIFANG HOLDING LIMITEDINTERIM REPORT 2023公司資料董事執行董事陳志先生（主席兼行政總裁）陳曄先生（於二零二三年六月三十日由非執行董事調任）余詩權先生（於二零二三年六月三十日退任）王旭先生（於二零二三年一月九日獲委任並於二零二三年六月三十日退任）非執行董事王寶珠女士（於二零二三年六月三十日獲委任）

3、陳曄先生（於二零二三年一月九日獲委任並於二零二三年六月三十日調任為執行董事）陳偉東先生（自二零二三年一月九日起辭任）陳敏女士（於二零二三年六月三十日退任）獨立非執行董事齊忠偉先生（於二零二三年六月三十日獲委任）毛翔雲先生（於二零二三年一月九日獲委任）魏弘先生（於二零二三年一月九日獲委任）黃向明先生（自二零二三年四月十九日起辭任）周昌仁先生（自二零二三年一月九日起辭任）蔡建權先生（自二零二三年一月九日起辭任）CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Chen Zhi(Chairman&Chief Executive Officer)M

4、r.Chen Ye(redesignated from non-executive Director on 2023.06.30)Mr.Yu Shiquan(retired on 2023.06.30)Mr.Wang Xu(appointed on 2023.01.09 and retired on 2023.06.30)Non-executive DirectorsMs.Wang Bao Zhu(appointed on 2023.06.30)Mr.Chen Ye(appointed as on 2023.01.09 and redesignated to executive Directo

5、ron 2023.06.30)Mr.Chen Wei Dong(resigned with effect from 2023.01.09)Ms.Chen Min(retired on 2023.06.30)Independent non-executive DirectorsMr.Chai Chung Wai(appointed on 2023.06.30)Mr.Mao Xiangyun(appointed on 2023.01.09)Mr.Wei Hong(appointed on 2023.01.09)Mr.Wong Heung Ming,Henry(resigned with effec

6、t from 2023.04.19)Mr.Zhou Chang Ren(resigned with effect from 2023.01.09)Mr.Cai Jian Quan(resigned with effect from 2023.01.09)十方控股有限公司二零二三年中期報告3公司秘書彭偉康先生（於二零二三年八月四日獲委任）陳靜儀女士（於二零二三年七月二十二日辭任）授權代表陳志先生陳曄先生審核委員會齊忠偉先生（主席）（於二零二三年六月三十日獲委任）毛翔雲先生（於二零二三年一月九日獲委任）魏弘先生（於二零二三年一月九日獲委任）黃向明先生（自二零二三年四月十九日起辭任）周昌仁先生（自二