招商局置地：2025中期報告.pdf

1、2025中期報告INTERIM REPORTStock Code 股份代號：978CONTENTS 目 錄25253739424345CORPORATE INFORMATION公司資料MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析OTHER INFORMATION其他資料CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSI

2、TION簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註CORPORATE INFORMATION公 司 資 料2China Merchants Land Limited Interim Report 2025The board(the“Board”)of dir

3、ectors(the“Directors”)of China Merchants Land Limited(the“Company”,and together with its subsidiaries,the“Group”)presents its interim report for the six months ended 30 June 2025.As at the latest practicable date of this interim report,i.e.5 September 2025,the composition of the Board and the commit

4、tees of the Company is set out below:DIRECTORSNon-executive DirectorsMr.JIANG Tiefeng(Chairman)Mr.YU ZhiliangMr.LI YaoExecutive DirectorsDr.SO Shu FaiMr.WONG King YuenMs.CHEN YanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.CHEN YanpingDr.SHI XinpingMr.IP Man Ki RyanAUDIT COMMITTEEDr

5、.WONG Wing Kuen,Albert(Chairman)Dr.SHI XinpingMr.LI YaoNOMINATION COMMITTEEMr.JIANG Tiefeng(Chairman)Ms.CHEN YanpingDr.SHI XinpingREMUNERATION COMMITTEEMs.CHEN Yanping(Chairman)Mr.YU ZhiliangDr.WONG Wing Kuen,Albert招商局置地有限公司（本公司，連同其附屬公司統稱本集團）董事（董事）會（董事會）呈列其截至二零二五年六月三十日止六個月之中期報告。於本中期報告最後可行日期，即二零二五年九月

6、五日，本公司董事會及各委員會成員架構如下：董事非執行董事蔣鐵峰先生（主席）余志良先生李堯先生執行董事蘇樹輝博士黃競源先生陳燕女士獨立非執行董事王永權博士陳燕萍女士史新平博士葉文祺先生審核委員會王永權博士（主席）史新平博士李堯先生提名委員會蔣鐵峰先生（主席）陳燕萍女士史新平博士薪酬委員會陳燕萍女士（主席）余志良先生王永權博士3二零二五年中期報告 招商局置地有限公司CORPORATE INFORMATION公 司 資 料COMPANY SECRETARYMr.Ng HoAUDITORKPMGRegistered Public Interest Entity AuditorsREGISTERED O