华人置业截至二零二三年六月三十日止六个月之中期报告

CONTENTSCorporate InformationResultsCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial StatementsInterim DividendFinancial Operation ReviewBusiness ReviewOther Information and Event after the Reporting PeriodProspectsDirectors’ and Chief Executives’ Interests in the Securities of the Company and Associated CorporationsSubstantial Shareholders’ Interests in the Securities of the CompanyDisclosure Pursuant to Rule 13.21 of the Listing RulesAudit Committee ReviewCorporate GovernanceModel Code for Securities TransactionsPurchase, Sale or Redemption of the Company’s Listed SecuritiesDisclosure of Changes of Information of Directors under Rules 13.51B(1) and 13.51(2) of the Listing RulesAppreciation目錄公司資料 1業績簡明綜合全面收益報表 3簡明綜合財務狀況報表 5簡明綜合股本權益變動表 7簡明綜合現金流量表 10簡明綜合財務報表附註 11中期股息 50財務業務回顧 50業務回顧 61其他資料及報告期末後事項 64展望 65董事及最高行政人員 66於本公司及相聯法團之證券權益主要股東於本公司之證券權益 68根據上市規則第13.21條進行的披露 69審核委員會審閱 69企業管治 70證券交易之標準守則 70購買、出售或贖回本公司之上市證券 71按上市規則第13.51B(1)及第13.51(2)條 71規定就董事資料變動之披露致謝 71* 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: 15 August 2023 本報告日期：二零二三年八月十五日 1CORPORATE INFORMATIONDirectorsExecutive Directors:Chan, Hoi-wan (Chief Executive Officer)Chan, Lok-wanNon-executive Directors:Lau, Ming-wai (Chairman)Amy Lau, Yuk-waiIndependent Non-executive Directors:Chan, Kwok-waiLeung, Yun-faiPhillis Loh, Lai-pingMa, Tsz-chunAudit CommitteeChan, Kwok-wai (Chairman)Leung, Yun-faiPhillis Loh, Lai-pingMa, Tsz-chunInvestment CommitteeChan, Hoi-wan (Chairman)Chan, Lok-wan* (Chief Investment Officer)Chan, Kwok-waiLeung, Yun-faiMa, Tsz-chunNomination CommitteePhillis Loh, Lai-ping (Chairman)Chan, Kwok-waiLeung, Yun-faiMa, Tsz-chunRemuneration CommitteeChan, Kwok-wai (Chairman)Leung, Yun-faiPhillis Loh, Lai-pingMa, Tsz-chunCompany SecretaryMak, Kai-yee*Authorised RepresentativesChan, Hoi-wanMak, Kai-yee*Solicitors(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 Bank (Hong Kong) LimitedOversea-Chinese Banking Corporation LimitedThe Bank of East Asia, Limited, London Branch* Appointed on 25 May 2023公司資料董事執行董事：陳凱韻（行政總裁）陳諾韻非執行董事：劉鳴煒（主席）劉玉慧獨立非執行董事：陳國偉梁潤輝羅麗萍馬時俊審核委員會陳國偉（主席）梁潤輝羅麗萍馬時俊投資委員會陳凱韻（主席）陳諾韻*（投資總監）陳國偉梁潤輝馬時俊提名委員會羅麗萍（主席）陳國偉梁潤輝馬時俊薪酬委員會陳國偉（主席）梁潤輝羅麗萍馬時俊公司秘書麥嘉儀*授權代表陳凱韻麥嘉儀*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銀行（香港）有限公司Oversea-Chinese Banking Corporation Limited東亞銀行有限公司（倫敦分行）* 於二零二三年五月二十五日獲委任 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https://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 EastWa