華人置業：截至二零一九年六月三十日止六個月之中期報告.pdf

1、()*Should there be any discrepancy between the English and Chinese versions,the English version shall prevail.倘中英文版本出現歧義，概以英文版本為準。Date of this report:2nd August,2019 本報告日期：二零一九年八月二日CONTENTS目錄Corporate Information公司資料1Results業績 Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益報表3 Conde

2、nsed Consolidated Statement of Financial Position簡明綜合財務狀況報表5 Condensed Consolidated Statement of Changes in Equity簡明綜合股本權益變動表7 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10 Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註11Interim Dividend中期股息45Closure of Register of Me

3、mbers暫停辦理股東登記手續45Financial Operation Review財務業務回顧46Business Review業務回顧65Other Information and Events After the Reporting Period其他資料及報告期末後事項67Prospects展望68Directors and Chief Executives Interests in the Securities of the Company and Associated Corporations董事及最高行政人員於本公司及相聯法團之證券權益69Substantial Sharehol

4、ders Interests in the Securities of the Company主要股東於本公司之證券權益72Disclosure Pursuant to Rule 13.21 of the Listing Rules根據上巿規則第13.21條進行的披露73Share Award Scheme股份獎勵計劃74Audit Committee Review審核委員會審閱74Corporate Governance企業管治74Model Code for Securities Transactions證券交易之標準守則75Purchase,Sale or Redemption of t

5、he Companys Listed Securities購買、出售或贖回本公司之上市證券75Appreciation致謝751CORPORATE INFORMATIONDirectorsExecutive Directors:Chan,Sze-wan(Chief Executive Officer)Chan,Hoi-wanChan,Lok-wanLam,Kwong-waiNon-executive Directors:Lau,Ming-wai(Chairman)Amy Lau,Yuk-waiIndependent Non-executive Directors:Chan,Kwok-waiPh

6、illis Loh,Lai-pingMa,Tsz-chunAudit CommitteeChan,Kwok-wai(Chairman)Phillis Loh,Lai-pingMa,Tsz-chunInvestment CommitteeChan,Sze-wan(Chairman)Lam,Kwong-wai(Chief Investment Officer)Chan,Kwok-waiMa,Tsz-chunNomination CommitteePhillis Loh,Lai-ping(Chairman)Chan,Kwok-waiMa,Tsz-chunRemuneration CommitteeC