大灣區聚變力量：2023中期報告.pdf

1、Interim Report中期報告2023Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Tam Chung Sun(Chairman)Dr.Ho Chuk Man,JamesMr.Lu ZhimingMr.Tsang Ming ToMs.Wan Shuk Han(Appointed on 25 August 2023)Independent Non-executive DirectorsMr.Chen Zeng GuangMs.Liu Yulan(Appointed on 25 August 2023)Mr.

2、Tong Wing Chi(Resigned on 25 August 2023)Mr.Wan Kwun LunCOMPANY SECRETARYMr.Yuen Wai Keung(Appointed on 7 June 2023)Mr.Lo Kam Tai(Resigned on 7 June 2023)REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom EF,16th FloorChina Overseas Bu

3、ilding139 Hennessy RoadWan Chai,Hong KongAUDITORMcMillan Woods(Hong Kong)CPA Limited24/F.,Siu On Centre188 Lockhart RoadWan Chai,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaBRANCH SHARE REGISTRA

4、R AND TRANSFER OFFICETricor Secretaries Limited17th Floor,Far East Finance Centre16 Harcourt RoadHong KongSTOCK CODEStock Code on The Stock Exchangeof Hong Kong Limited:1189WEBSITE董事會執行董事譚頌燊先生（主席）何則文博士陸志明先生曾銘滔先生溫淑嫻女士（於二零二三年八月二十五日 獲委任）獨立非執行董事陳增光先生劉玉蘭女士（於二零二三年八月二十五日 獲委任）唐永智先生（於二零二三年八月二十五日辭任）溫冠麟先生公司秘書袁

5、偉強先生（於二零二三年六月七日獲委任）盧錦泰先生（於二零二三年六月七日辭任）註冊辦事處Clarendon House 2 Church StreetHamilton HM 11 Bermuda總辦事處及主要營業地點香港灣仔軒尼詩道139號中國海外大廈16樓EF室核數師長青（香港）會計師事務所有限公司香港灣仔駱克道188號兆安中心24樓股份過戶登記總處MUFG Fund Services(Bermuda)Limited 4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12 Bermuda股份過戶登記分處卓佳秘書商務有限公司香港夏慤道16號

6、遠東金融中心17樓股份代號香港聯合交易所有限公司股份代號：1189網址Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表For the six months ended 30 June 2023 截至二零二三年六月三十日止六個月大灣區聚變力量控股有限公司2023年中期報告1Six months ended 30 June截至六月三十日止六個月20232022二零二三年二零二二年NotesHK$000HK$000附註千港元千港元(unaudited)(una