大禹金融：2024中期業績報告.pdf

1、(Stock Code 股份代號:1073)2024Difficult markets may offer not profits,but much more.They validate our comradery business model and confirm our choice to stay small and nimble.淡市雖利薄，得益卻匪淺。它驗證了我們的夥伴商業模式，及細而精幹團隊的選擇。1Corporate Information公司資料大禹金融控股有限公司2 0 2 4 中期業績報告BOARD OF DIRECTORSNon-Executive Director:M

2、r.Kuo Jen-Hao(Chairman)Executive Directors:Mr.Lee Wa Lun,Warren(Managing Director)Mr.Xu Haohao (redesignated from Non-Executive Director with effect from 4 June 2024)Mr.Lam Chi ShingMs.Li MingIndependent Non-Executive Directors:Mr.Chan Sze ChungMr.Suen Chi WaiMr.Sum Wai Kei,WilfredEXECUTIVE COMMITTE

3、EMr.Lee Wa Lun,Warren(Chairman)Mr.Xu Haohao (appointed with effect from 4 June 2024)Mr.Lam Chi ShingMs.Li MingAUDIT COMMITTEEMr.Chan Sze Chung(Chairman)Mr.Kuo Jen-HaoMr.Suen Chi WaiMr.Sum Wai Kei,WilfredMr.Xu Haohao (ceased to be member with effect from 4 June 2024)NOMINATION COMMITTEEMr.Suen Chi Wa

4、i(Chairman)Mr.Chan Sze ChungMr.Sum Wai Kei,WilfredMr.Xu Haohao (ceased to be member with effect from 4 June 2024)REMUNERATION COMMITTEEMr.Sum Wai Kei,Wilfred(Chairman)Mr.Kuo Jen-HaoMr.Chan Sze ChungMr.Suen Chi WaiCOMPANY SECRETARYMs.Lau Ka Ki,Klare(appointed with effect from 1 August 2024)Mr.Lee Hon

5、 Sang(resigned with effect from 1 August 2024)AUTHORISED REPRESENTATIVESMr.Lee Wa Lun,WarrenMs.Lau Ka Ki,Klare(appointed with effect from 1 August 2024)Mr.Lee Hon Sang(resigned with effect from 1 August 2024)董事會非執行董事：郭人豪先生（主席）執行董事：李華倫先生（董事總經理）徐昊昊先生（自二零二四年六月四日起 由非執行董事調任）林志成先生李銘女士獨立非執行董事：陳思聰先生孫志偉先生岑偉基

6、先生執行委員會李華倫先生（主席）徐昊昊先生（自二零二四年六月四日起獲委任）林志成先生李銘女士審核委員會陳思聰先生（主席）郭人豪先生孫志偉先生岑偉基先生徐昊昊先生（自二零二四年六月四日起不再擔任成員）提名委員會孫志偉先生（主席）陳思聰先生岑偉基先生徐昊昊先生（自二零二四年六月四日起不再擔任成員）薪酬委員會岑偉基先生（主席）郭人豪先生陳思聰先生孫志偉先生公司秘書劉嘉琪女士（自二零二四年八月一日起獲委任）李漢生先生（自二零二四年八月一日起辭任）授權代表李華倫先生劉嘉琪女士（自二零二四年八月一日起獲委任）李漢生先生（自二零二四年八月一日起辭任）2Da Yu Financial Holdings Lim