E&PGLOBAL：InterimReport2023.pdf

1、2023INTERIM REPORT2023INTERIM REPORT2023中期報告Interim Report 2023 二零二三中期報告E&P Global Holdings Limited1Interim Report 2023CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Lee Jaeseong(Chairman)Mr.Im JonghakIndependent Non-executive DirectorsMs.Chen DaiMr.Kim Sung RaeMr.Leung Yau Wan JohnCOMPANY SECR

2、ETARYMr.Tang Siu Fung CalvinAUTHORISED REPRESENTATIVESMr.Lee JaeseongMr.Tang Siu Fung CalvinAUDIT COMMITTEEMr.Leung Yau Wan John(Chairman)Ms.Chen DaiMr.Kim Sung RaeREMUNERATION COMMITTEEMs.Chen Dai(Chairman)Mr.Kim Sung RaeMr.Leung Yau Wan JohnNOMINATION COMMITTEEMr.Lee Jaeseong(Chairman)Ms.Chen DaiM

3、r.Kim Sung RaeMr.Leung Yau Wan JohnAUDITORPrism Hong Kong and Shanghai Limited(appointed on 22 May 2023)PRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF

4、BUSINESS IN HONG KONGUnits A&B,15/F,Chinaweal Centre414-424 Jaffe RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICET

5、ricor Tengis Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongHKEX STOCK CODE1142WEBSITEhttp:/E&P Global Holdings Limited2Interim Report 2023REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTSTO THE BOARD OF DIRECTORS OFE&P GLOBAL HOLDINGS LIMITED(Incorporated in Cayman Island

6、s with limited liability)INTRODUCTIONWe have reviewed the interim condensed consolidated financial statements of E&P Global Holdings Limited(the“Company”)and its subsidiaries set out on pages 4 to 53,which comprise the interim condensed consolidated statement of financial position as at 30 September