亞積邦租賃：中期報告202324.pdf

1、CONTENTS 目錄2CORPORATE INFORMATION公司資料4CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表5CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表7CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表9CONDENSED CONSOLIDATED STATEMENT OF CAS

2、H FLOWS簡明綜合現金流量表10NOTES TO CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION簡明綜合中期財務資料附註31MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析43OTHER INFORMATION其他資料02AP RENTALS HOLDINGS LIMITEDInterim Report 2023/24CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Lau Pong Sing(Chairman)Chan

3、Kit Mui,LinaNon-executive Director:Nakazawa TomokatsuIndependent Non-executive Directors:Ho Chung Tai,RaymondSiu Chak YuLi Ping ChiAUDIT COMMITTEELi Ping Chi(Chairman)Ho Chung Tai,RaymondSiu Chak YuREMUNERATION COMMITTEESiu Chak Yu(Chairman)Li Ping ChiLau Pong SingNOMINATION COMMITTEELau Pong Sing(C

4、hairman)Siu Chak YuLi Ping ChiRISK MANAGEMENT COMMITTEELau Pong Sing(Chairman)Chan Kit Mui,LinaWong Cheuk ManAUTHORISED REPRESENTATIVESLau Pong SingWong Cheuk ManCOMPANY SECRETARYWong Cheuk Man(HKICPA,ACCA)AUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity A

5、uditor35th Floor,One Pacific Place88 QueenswayHong Kong董事會執行董事：劉邦成（主席）陳潔梅非執行董事：中澤友克獨立非執行董事：何鍾泰蕭澤宇李炳志審核委員會李炳志（主席）何鍾泰蕭澤宇薪酬委員會蕭澤宇（主席）李炳志劉邦成提名委員會劉邦成（主席）蕭澤宇李炳志風險管理委員會劉邦成（主席）陳潔梅王卓敏授權代表劉邦成王卓敏公司秘書王卓敏（HKICPA、ACCA）核數師德勤 關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓03亞積邦租賃控股有限公司二零二三二四年中期報告CORPORATE INFORMATION公司資料

6、LEGAL ADVISERAs to Hong Kong LawDeacons5th Floor,Alexandra House18 Chater Road,CentralHong KongPRINCIPAL BANKERNanyang Commercial Bank,LimitedThe Hongkong and Shanghai Banking Corporation LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket Square,Hutchins