恆富控股：2022中期報告.pdf

1、CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Interim Dividend中期股息11Purchase,Sale or Redemption of the Companys Listed Securities購買、出售或贖回本公司之 上市證券12Share Options購股權12Directors and Chief Executives Interests and/or Short Positions in the Shares,Underlying Shares and D

2、ebentures of the Company and any Specified Undertaking of the Company or any other Associated Corporation董事及最高行政人員 於本公司及其相聯法團之 股份、相關股份及 債權證之權益及或淡倉12Substantial Shareholders Interests and/or Short Positions in the Shares and Underlying Shares of the Company主要股東於本公司之股份及 相關股份之權益及或淡倉14Review of Interim

3、Results審閱中期業績15Corporate Governance Code企業管治守則15Securities Transactions of Directors董事證券交易15Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及 其他全面收入表16Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表17Condensed Consolidated Statement of Changes i

4、n Equity簡明綜合權益變動表19Condensed Consolidated Statement of Cash Flows簡明綜合現金流轉表20Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註212公司資料執行董事李海楓先生（主席及行政總裁）曾慶贇先生1非執行董事王科先生獨立非執行董事邱永耀先生余秉明先生2張振義先生3王世明先生審核委員會邱永耀先生（委員會主席）余秉明先生2張振義先生3王世明先生薪酬委員會邱永耀先生（委員會主席）王科先生余秉明先生2張振義先生3王世明先生提名委員會李海楓先生（委員會主席）

5、邱永耀先生余秉明先生2張振義先生3王世明先生投資委員會李海楓先生（委員會主席）王科先生公司秘書柯昕彤女士1 於二零二二年七月一日獲委任2 於二零二二年八月一日獲委任3 於二零二二年八月一日辭任CORPORATE INFORMATIONExecutive DirectorsMr.Li Haifeng(Chairman and Chief Executive Officer)Mr.Tsang Hing Bun1Non-Executive DirectorMr.Wang KeIndependent Non-Executive DirectorsMr.Yau Wing YiuMr.Yu Ping Mi

6、ng2Mr.Zhang Zhenyi3Mr.Wang ShimingAudit CommitteeMr.Yau Wing Yiu(Committee Chairman)Mr.Yu Ping Ming2Mr.Zhang Zhenyi3Mr.Wang ShimingRemuneration CommitteeMr.Yau Wing Yiu(Committee Chairman)Mr.Wang KeMr.Yu Ping Ming2Mr.Zhang Zhenyi3Mr.Wang ShimingNomination CommitteeMr.Li Haifeng(Committee Chairman)Mr