中國上城：中期報告2021.pdf

1、Contents目錄 1CHINA UPTOWN GROUP COMPANY LIMITED 中國上城集團有限公司 INTERIM REPORT 2021 二零二一年中期報告 Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Disclosure of Interests10權益披露Corporate Governance16企業管治Report on Review of Condensed Consolidated Financial Statements19簡明綜合財務報表審閱報告Condensed C

2、onsolidated 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 Sta

3、tement 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 Properties52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 2021 二零二一年中期報告 董事會執行董事劉鋒先生（主席）陳賢先生（副主席）劉世忠先生（行政總裁）劉忠翔先生獨立非執行董事潘禮賢先生查錫我先生陳偉江先生審核委員會潘禮

4、賢先生（主席）查錫我先生陳偉江先生薪酬委員會陳偉江先生（主席）潘禮賢先生查錫我先生提名委員會查錫我先生（主席）潘禮賢先生陳偉江先生公司秘書府磊先生核數師德勤關黃陳方會計師行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）有限公司法律顧問蕭一峰律師行BOARD OF DIRECTORSExecutive DirectorsMr.LIU Feng(Chairman)Mr.CHEN Xian(Vice Chairman)Mr.LAU Sai Chung(Chief Executive Officer)Mr.LIU ZhongxiangIndependent Non-

5、Executive DirectorsMr.POON Lai Yin MichaelMr.CHAR Shik Ngor StephenMr.CHEN WeijiangAUDIT COMMITTEEMr.POON Lai Yin Michael(Chairman)Mr.CHAR Shik Ngor StephenMr.CHEN WeijiangREMUNERATION COMMITTEEMr.CHEN Weijiang(Chairman)Mr.POON Lai Yin MichaelMr.CHAR Shik Ngor StephenNOMINATION COMMITTEEMr.CHAR Shik

6、 Ngor Stephen(Chairman)Mr.POON Lai Yin MichaelMr.CHEN WeijiangCOMPANY SECRETARYMr.FU LuiAUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorsPRINCIPAL BANKERSChina Construction Bank(Asia)Corporation LimitedDBS Bank(Hong Kong)LimitedLEGAL ADVISORAnthony Siu&Co.Corporate Informatio