中播數據：2024中期報告.pdf

1、SILKWAVE INC中播數據有限公司(Stock Code 股份代號:471)(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）INTERIM REPORT中期報告2024中播數據有限公司中期報告20241CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Other Information其他資料10Condensed Consolidated Statement of Profit

2、or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表20Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表22Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表24Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表25Notes to the Condensed Consolidated Financial Statements簡明綜合

3、財務報表附註26Silkwave Inc Interim Report 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorMr.WONG Chau Chi(Chairman)Ms.WOO Lan Ying(vice chairperson)(appointed on 14 May 2024)Mr.WANG Shuhang(resigned on 28 June 2024)Mr.FAN Kaiye(resigned on 8 May 2024)Mr.HAN Xu(resigned on 8 May 2024)Non

4、-executive DirectorsMr.YANG Yi(resigned on 28 June 2024)Ms.HO Wing Yan(resigned on 28 June 2024)Mr.LUI Chun PongIndependent Non-executive DirectorsDr.LI JunMr.CHOW Kin WingMr.TAM Hon WahMEMBERS OF AUDIT COMMITTEEMr.CHOW Kin Wing(Chairman)Dr.LI JunMr.TAM Hon WahMEMBERS OF NOMINATION COMMITTEEMr.WONG

5、Chau Chi(Chairman)Dr.LI JunMr.CHOW Kin WingMr.TAM Hon WahMEMBERS OF REMUNERATION COMMITTEEDr.LI Jun(Chairman)Mr.CHOW Kin WingMr.TAM Hon WahCOMPANY SECRETARYMr.WEI Hon Sum(ACG,HKACG(PE)(appointed on 14 May 2024)Ms.HO Wing Yan(ACG,HKACG(PE)(resigned on 14 May 2024)AUTHORISED REPRESENTATIVESMr.WONG Cha

6、u ChiMr.WEI Hon Sum(appointed on 14 May 2024)Ms.HO Wing Yan(resigned on 14 May 2024)董事會執行董事黃秋智先生（主席）胡蘭英女士（副主席）（於二零二四年五月十四日獲委任）王舒航先生（於二零二四年六月二十八日辭任）范凱業先生（於二零二四年五月八日辭任）韓旭先生（於二零二四年五月八日辭任）非執行董事楊毅先生（於二零二四年六月二十八日辭任）何詠欣女士（於二零二四年六月二十八日辭任）呂振邦先生獨立非執行董事李珺博士周建榮先生譚漢華先生審核委員會成員周建榮先生（主席）李珺博士譚漢華先生提名委員會成員黃秋智先生（主席）李珺博