中國誠通發展集團：2024中期報告.pdf

1、2Corporate Information公司資料4Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告6Condensed Consolidated Statement of Profit or Loss簡明綜合損益表7Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表8Condensed Consolidated Statement of Financi

2、al Position簡明綜合財務狀況表10Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表12Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表13Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註46Management Discussion and Analysis管理層討論與分析66Other Information其他資料CONTENTS 目錄2China Chengt

3、ong Development Group Limited/2024 Interim ReportCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsZhang Bin(Chairman)Gu Honglin(Managing Director)Independent Non-Executive DirectorsChang QingLee Man Chun,TonyHe JiaAUDIT COMMITTEELee Man Chun,Tony(Chairman)Chang QingHe JiaREMUNERATION CO

4、MMITTEEHe Jia(Chairman)Lee Man Chun,TonyZhang BinNOMINATION COMMITTEEChang Qing(Chairman)Lee Man Chun,TonyZhang BinENVIRONMENTAL,SOCIAL AND GOVERNANCE COMMITTEEGu Honglin(Chairman)He JiaChang QingCOMPANY SECRETARYPoon Tsz KinAUDITORBaker Tilly Hong Kong LimitedCertified Public Accountants董事會執行董事張 斌（

5、主席）顧洪林（董事總經理）獨立非執行董事常 清李萬全何 佳審核委員會李萬全（主席）常 清何 佳薪酬委員會何 佳（主席）李萬全張 斌提名委員會常 清（主席）李萬全張 斌環境、社會及管治委員會顧洪林（主席）何 佳常 清公司秘書潘子健核數師天職香港會計師事務所有限公司執業會計師32024 中期報告/中國誠通發展集團有限公司CORPORATE INFORMATION公司資料PRINCIPAL BANKERSBank of China(Hong Kong)LimitedBank of Communications Company LimitedChina Merchants Bank Company,L

6、imitedChong Hing Bank LimitedFubon Bank(China)Company,LimitedHang Seng Bank(China)LimitedIndustrial and Commercial Bank of China LimitedPostal Savings Bank of China Company LimitedShanghai Pudong Development Bank Company LimitedREGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 6406