E-STARCM：2024INTERIMREPORT.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code:6668E-STAR COMMERCIAL MANAGEMENT COMPANY LIMITED星盛商業管理股份有限公司CONTENTSCorporate Information2Management Discussion&Analysis3Corporate Governance and Other Information17Report on Review of Condensed Consolidated Financial Statements22

2、Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income23Condensed Consolidated Statement of Financial Position24Condensed Consolidated Statement of Changes in Equity25Condensed Consolidated Statement of Cash Flows26Notes to the Condensed Consolidated Financial Statements28

3、CORPORATE INFORMATION2E-Star Commercial Management Company Limited 2024 Interim ReportBOARD OF DIRECTORSExecutive DirectorsMr.Huang De-Lin Benny(Chairman)Mr.Chen Qunsheng(Chief Executive Officer)Ms.Li Li(resigned on 29 February 2024)Mr.Ma ChaoqunNon-executive DirectorsMr.Liu JunMr.Huang DeAn TonyInd

4、ependent non-executive DirectorsDr.Zhang Jinghua(appointed on 8 May 2024)Mr.Zhang LiqingMr.Guo ZengliMr.Tse Yat Hong(resigned on 8 May 2024)COMMITTEESAudit CommitteeDr.Zhang Jinghua(Chairman)(appointed on 8 May 2024)Mr.Tse Yat Hong(Chairman)(resigned on 8 May 2024)Mr.Liu JunMr.Guo ZengliRemuneration

5、 CommitteeMr.Guo Zengli(Chairman)Dr.Zhang Jinghua(appointed on 8 May 2024)Mr.Liu JunMr.Tse Yat Hong(resigned on 8 May 2024)Nomination CommitteeMr.Huang De-Lin Benny(Chairman)Mr.Guo ZengliMr.Zhang LiqingAUTHORISED REPRESENTATIVESMr.Huang De-Lin BennyMs.Xu JingCOMPANY SECRETARYMs.Xu JingINDEPENDENT AU

6、DITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors35th Floor,One Pacific Place88 QueenswayHong KongREGISTERED OFFICE71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman IslandsPLACE OF BUSINESS IN HONG KONGRoom 1704,17/F,Wing On Centre111 Connaught Road CentralSheung Wa