建業地產：二零二三年中期報告.pdf

1、Contents 目錄 Corporate Information公司資料2Corporate Profile公司簡介5Chairmans Statement主席報告8Financial Highlights財務摘要12Management Discussion and Analysis管理層討論與分析14Disclosure of Interests權益披露86Corporate Governance and Other Information企業管治及其他資料102Consolidated Statement of Profit or Loss綜合損益表 104Consolidated S

2、tatement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表106Consolidated Statement of Financial Position綜合財務狀況表107Consolidated Statement of Changes in Equity綜合權益變動表109Condensed Consolidated Cash Flow Statement簡明綜合現金流量表111Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註113Corp

3、orate Information 公司資料 Central China Real Estate Limited 建業地產股份有限公司|Interim Report 2023 中期報告2董事會胡葆森先生（主席）非執行董事李樺女士鄧高強先生時松先生獨立非執行董事張石麟先生辛羅林先生孫煜揚博士董事會委員會審核委員會張石麟先生（主席）辛羅林先生孫煜揚博士薪酬委員會辛羅林先生（主席）胡葆森先生張石麟先生鄧高強先生時松先生提名委員會胡葆森先生（主席）張石麟先生辛羅林先生首席執行官楊明耀先生公司秘書余志傑先生（於2023年9月1日辭任）曾浩邦先生（於2023年9月1日獲委任）BOARD OF DIRECT

4、ORSMr.Wu Po Sum(Chairman)Non-executive DirectorsMs.Wu Wallis(alias Li Hua)Mr.Deng GaoqiangMr.Shi SongIndependent Non-executive DirectorsMr.Cheung Shek LunMr.Xin Luo LinDr.Sun YuyangBOARD COMMITTEESAudit CommitteeMr.Cheung Shek Lun(Chairman)Mr.Xin Luo LinDr.Sun YuyangRemuneration CommitteeMr.Xin Luo

5、Lin(Chairman)Mr.Wu Po SumMr.Cheung Shek LunMr.Deng GaoqiangMr.Shi SongNomination CommitteeMr.Wu Po Sum(Chairman)Mr.Cheung Shek LunMr.Xin Luo LinCHIEF EXECUTIVE OFFICERMr.Yang MingyaoCOMPANY SECRETARYMr.Yu Chi Kit(resigned on 1 September 2023)Mr.Tsang Ho Pong(appointed on 1 September 2023)Interim Rep

6、ort 2023 中期報告|Central China Real Estate Limited 建業地產股份有限公司3Corporate Information (Continued)公司資料（續）REGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRCBlock E,Jianye Office BuildingNongye East Road,Zhengzhou CityHenan Provi