新城發展：2021中期報告.pdf

1、2021 中期報告 INTERIM REPORTSeazen Group Limited 新城發展控股有限公司目錄 CONTENTS公司資料Corporate Information2主要物業明細Breakdown of Major Properties5管理層討論及分析Management Discussion and Analysis36其他資料Other Information67簡明合併中期財務報表Condensed Consolidated Interim Financial Statements 簡明合併財務狀況表 Condensed Consolidated Statement

2、of Financial Position85 簡明合併損益表 Condensed Consolidated Statement of Profit or Loss87 簡明合併全面收益表 Condensed Consolidated Statement of Comprehensive Income88 簡明合併權益變動表 Condensed Consolidated Statement of Changes in Equity89 簡明合併現金流量表 Condensed Consolidated Statement of Cash Flows91 簡明合併中期財務報表附註 Notes to

3、 the Condensed Consolidated Interim Financial Statements932公司資料CORPORATE INFORMATION新城發展控股有限公司 Seazen Group Limited2021年中期報告 2021 Interim Report BOARD OF DIRECTORSExecutive DirectorsMr.Lv XiaopingMr.Lu ZhongmingNon-executive DirectorsMr.Wang XiaosongMr.Qu DejunMr.Zhang ShengmanIndependent Non-execut

4、ive DirectorsMr.Chen HuakangMr.Zhu ZengjinMr.Zhong WeiAUDIT COMMITTEEMr.Chen Huakang(Chairman)Mr.Zhu ZengjinMr.Zhong WeiREMUNERATION COMMITTEEMr.Zhu Zengjin(Chairman)Mr.Zhong WeiMr.Chen HuakangNOMINATION COMMITTEEMr.Zhu Zengjin(Chairman)Mr.Lu ZhongmingMr.Zhong WeiESG COMMITTEEMr.Wang Xiaosong(Chairm

5、an)Mr.Lv XiaopingMr.Qu DejunMr.Zhang ShengmanMr.Lu Zhongming董事會執行董事呂小平先生陸忠明先生非執行董事王曉松先生曲德君先生章晟曼先生獨立非執行董事陳華康先生朱增進先生鍾偉先生審核委員會陳華康先生（主席）朱增進先生鍾偉先生薪酬委員會朱增進先生（主席）鍾偉先生陳華康先生提名委員會朱增進先生（主席）陸忠明先生鍾偉先生ESG委員會王曉松先生（主席）呂小平先生曲德君先生章晟曼先生陸忠明先生3公司資料CORPORATE INFORMATION新城發展控股有限公司 Seazen Group Limited2021年中期報告 2021 Interi

6、m Report JOINT COMPANY SECRETARIESMs.Zhang WanlingMs.Ng Sau MeiCOMPANYS WEBSITEAUTHORISED REPRESENTATIVESMr.Lu ZhongmingUnits 4503-7,45/FThe Center99 Queens Road CentralHong KongMs.Ng Sau Mei31/F,Tower TwoTimes Square1 Matheson Street,Causeway BayHong KongREGISTERED OFFICEGrand PavilionHibiscus Way8