中國上城：中期報告2024.pdf

1、Contents目錄 1CHINA UPTOWN GROUP COMPANY LIMITED 中國上城集團有限公司 INTERIM REPORT 2024 二零二四年中期報告 CORPORATE INFORMATION2公司資料MANAGEMENT DISCUSSION AND ANALYSIS4管理層討論及分析CORPORATE GOVERNANCE AND OTHER INFORMATION12企業管治及其他資料REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS18簡明綜合財務報表審閱報告CONDENSED CON

2、SOLIDATED STATEMENT OF PROFIT OR LOSS21簡明綜合損益表CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME22簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION23簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY25簡明綜合權益變動表CONDENSED CONSOLIDATED STATE

3、MENT OF CASH FLOWS26簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS27簡明綜合財務報表附註SCHEDULE OF PROPERTIES48物業概覧表Corporate Information公司資料 2CHINA UPTOWN GROUP COMPANY LIMITED 中國上城集團有限公司 INTERIM REPORT 2024 二零二四年中期報告 董事會執行董事彭中輝先生（主席）張曉君先生梁志超先生符永遠先生（行政總裁）獨立非執行董事邱思揚先生陳偉江先生李鎮彤先生審核委員會邱思揚先生（主

4、席）陳偉江先生李鎮彤先生薪酬委員會陳偉江先生（主席）彭中輝先生李鎮彤先生提名委員會符永遠先生（主席）陳偉江先生李鎮彤先生公司秘書何思韻女士授權代表彭中輝先生何思韻女士核數師長青（香港）會計師事務所有限公司註冊公眾利益實體核數師主要往來銀行中國建設銀行（亞洲）股份有限公司星展銀行（香港）有限公司BOARD OF DIRECTORSExecutive DirectorsMr.PANG Chung Fai Benny(Chairman)Mr.ZHANG Xiao JunMr.LIANG ZhichaoMr.FU Yongyuan(Chief Executive Officer)Independent

5、 Non-executive DirectorsMr.YAU Sze YeungMr.CHEN WeijiangMr.LEE Chun TungAUDIT COMMITTEEMr.YAU Sze Yeung(Chairman)Mr.CHEN WeijiangMr.LEE Chun TungREMUNERATION COMMITTEEMr.CHEN Weijiang(Chairman)Mr.PANG Chung Fai BennyMr.LEE Chun TungNOMINATION COMMITTEEMr.FU Yongyuan(Chairman)Mr.CHEN WeijiangMr.LEE C

6、hun TungCOMPANY SECRETARYMs.HO Sze WanAUTHORISED REPRESENTATIVESMr.PANG Chung Fai BennyMs.HO Sze WanAUDITORMcMillan Woods(Hong Kong)CPA LimitedRegistered Public Interest Entity AuditorsPRINCIPAL BANKERSChina Construction Bank(Asia)Corporation Limited DBS Bank(Hong Kong)LimitedCorporate Information公司