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3Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表5Condensed Consolidated Statement of Changes in Equity簡明綜合股本權益變動表7Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表11Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註12Interim Dividend中期股息52Financial Operation Review財務業務回顧52Business Review業務回顧65Other Information其他資料68Prospects展望69Directors’ 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70Substantial Shareholders’ 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根據上市規則第13.21條進行的披露73Audit Committee Review審核委員會審閱73Corporate Governance企業管治74Model Code for Securities Transactions證券交易之標準守則74Purchase, Sale or Redemption of the Company’s Listed Securities購買、出售或贖回本公司之上市證券75Disclosure of Change of Information of Directors under Rules 13.51B(1) and 13.51(2) of the Listing Rules按上市規則第13.51B(1)及第13.51(2)條 規定就董事資料變動之披露75Appreciation致謝75* 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: 17 August 2022 本報告日期：二零二二年八月十七日 1公司資料董事執行董事：陳凱韻（行政總裁）陳諾韻林光蔚非執行董事：劉鳴煒（主席）劉玉慧獨立非執行董事：陳國偉羅麗萍馬時俊審核委員會陳國偉（主席）羅麗萍馬時俊投資委員會陳凱韻（主席）林光蔚（投資總監）陳國偉馬時俊提名委員會羅麗萍（主席）陳國偉馬時俊薪酬委員會陳國偉（主席）羅麗萍馬時俊公司秘書林光蔚授權代表陳凱韻林光蔚律師（按字母順序排列）Reynolds Porter Chamberlain黃倩儀律師事務所獨立核數師國衛會計師事務所有限公司往來銀行（按字母順序排列）中國建設銀行（亞洲）股份有限公司Deutsche Bank AG, Singapore Branch南洋商業銀行有限公司華僑永亨銀行有限公司Oversea-Chinese Banking Corporation Limited東亞銀行有限公司（倫敦分行）CORPORATE INFORMATIONDirectorsExecutive Directors:Chan, Hoi-wan (Chief Executive Officer)Chan, Lok-wanLam, Kwong-waiNon-executive Directors:Lau, Ming-wai (Chairman)Amy Lau, Yuk-waiIndependent Non-executive Directors:Chan, Kwok-waiPhillis Loh, Lai-pingMa, Tsz-chunAudit CommitteeChan, Kwok-wai (Chairman)Phillis Loh, Lai-pingMa, Tsz-chunInvestment CommitteeChan, Hoi-wan (Chairman)Lam, Kwong-wai (Chief Investment Officer)Chan, Kwok-waiMa, Tsz-chunNomination CommitteePhillis Loh, Lai-ping (Chairman)Chan, Kwok-waiMa, Tsz-chunRemuneration CommitteeChan, Kwok-wai (Chairman)Phillis Loh, Lai-pingMa, Tsz-chunCompany SecretaryLam, Kwong-waiAuthorised RepresentativesChan, Hoi-wanLam, Kwong-waiSolicitors(Listed in alphabetical order)Reynolds Porter ChamberlainS.Y. Wong & Co.Independent AuditorsHLB Hodgson Impey Cheng LimitedBankers(Listed in alphabetical order)China Construction Bank (Asia) Corporation LimitedDeutsche Bank AG, Singapore BranchNanyang Commercial Bank, LimitedOCBC Wing Hang Bank LimitedOversea-Chinese Banking Corporation LimitedThe Bank of East Asia, Limited, London Branch 2公司資料（續）註冊成立地點百慕達註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda香港主要辦事處香港銅鑼灣告士打道311號皇室大廈安達人壽大樓21樓主要過戶登記處MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda香港過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716號舖電話： (852) 2862 8555傳真： (852) 2865 0990/(852) 2529 6087中華人民共和國辦事處中國北京市朝陽區東三環北路東方東路9號東方國際大廈10樓1003室郵編： 100027電話： (8610) 6466 0638傳真： (8610) 6466 0238英國辦事處Front and Rear Suite, Ground Floor11 and 12 St James’s SquareLondon, United Kingdom郵編： SW1Y 4LB電話： (4420) 4559 0544網址http://www.chineseestates.com股份代號127買賣單位500股投資者關係有關投資者關係之查詢，請聯絡：電話： (852) 2866 6999傳真： (852) 2866 2822/(852) 2866 2833電郵： investor.relations@chineseestates.comCORPORATE INFORMATION (continued)Place of IncorporationBermudaRegistered OfficeVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10BermudaPrincipal Office in Hong Kong21st Floor, Chubb Tower, Windsor House311 Gloucester RoadCauseway Bay, Hong KongPrincipal Registrar and Transfer OfficeMUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12BermudaBranch Registrar and Transfer Office in Hong KongComputershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong KongTel: (852) 2862 8555Fax: (852) 2865 0990/(852) 2529 6087Office in the People’s Republic of ChinaRoom 1003, 10th Floor, Oriental PlaceNo. 9 East Dongfang RoadNorth Dongsanhuan RoadChaoyang District, Beijing, PRCPost Code: 100027Tel: (8610) 6466 0638Fax: (8610) 6466 0238Office in United KingdomFront and Rear Suite, Ground Floor11 and 12 St James’s SquareLondon, United KingdomPost Code: SW1Y 4LBTel: (4420) 4559 0544Websitehttp://www.chineseestates.comStock Code127Board Lot500 sharesInvestor RelationsFor enquiries relating to investor relations, please contact:Tel: (852) 2866 6999Fax: (852) 2866 2822/(852) 2866 2833E-mail: investor.relations@chineseestates.com 3RESULTSThe board of directors (the “Board”) of Chinese Estates Holdings Limited (the “Company”) would like to announce the unaudited consolidated interim results of the Company and its subsidiaries (together, the “Group”) for the six months ended 30 Jun