佳明集團控股：2023中期報告.pdf

1、1佳明集團控股有限公司2023中期報告 CONTENTS目錄 Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Condensed Consolidated Statement of Profit or Loss簡明綜合損益表9Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表10Condensed Consolidated Statement of Financial

2、 Position簡明綜合財務狀況表11Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表13Condensed Consolidated Cash Flow Statement簡明綜合現金流量表14Notes to the Condensed Financial Statements簡明財務報表附註15Other Information其他資料362GRAND MING GROUP HOLDINGS LIMITEDINTERIM REPORT 2023 CORPORATE INFORMATION公司資料 BOARD O

3、F DIRECTORSExecutive DirectorsMr.Chan Hung Ming(Chairman)Mr.Lau Chi Wah(Chief Executive Officer)Mr.Kwan Wing Wo(Chief Financial Officer)Ms.Tsang Ka ManIndependent Non-Executive DirectorsMr.Tsui Ka WahMr.Kan Yau WoMr.Ho Chiu Yin IvanMr.Lee Chung Yiu JohnnyCOMMITTEES OF THE BOARDAudit CommitteeMr.Ho C

4、hiu Yin Ivan(Chairman)Mr.Tsui Ka WahMr.Kan Yau WoMr.Lee Chung Yiu JohnnyRemuneration CommitteeMr.Tsui Ka Wah(Chairman)Mr.Kan Yau WoMr.Ho Chiu Yin IvanMr.Lee Chung Yiu JohnnyNomination CommitteeMr.Kan Yau Wo(Chairman)Mr.Tsui Ka WahMr.Ho Chiu Yin IvanMr.Lee Chung Yiu JohnnyAUTHORISED REPRESENTATIVESMr

5、.Chan Hung MingMr.Lau Chi WahCOMPANY SECRETARYMr.Leung Wai Chuen,HKICPA,FCCA,ACG,HKACGREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman Islands董事會執行董事陳孔明先生（主席）劉志華先生（行政總裁）關永和先生（財務總監）曾嘉敏女士獨立非執行董事徐家華先生簡友和先生何超然先生李宗燿先生董事委員會審核委員會何超然先生（主席）徐家華先生簡友和先生李宗燿先生薪酬委員會徐家華先生（主席）簡友

6、和先生何超然先生李宗燿先生提名委員會簡友和先生（主席）徐家華先生何超然先生李宗燿先生授權代表陳孔明先生劉志華先生公司秘書梁偉泉先生，HKICPA,FCCA,ACG,HKACG註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman KY1-1111Cayman Islands3佳明集團控股有限公司2023中期報告 CORPORATE INFORMATION(Continued)公司資料（續）香港總部及主要營業地點 香港九龍尖沙咀漆咸道南39號鐵路大廈22樓主要股份過戶登記處Conyers Trust Company(Cayman)L