智勤控股：2023中期報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)CHI KAN HOLDINGS LIMITED智勤控股有限公司Stock Code 股份代號：9913(於開曼群島註冊成立的有限公司)2023Interim Report 中期報告CONTENTS目錄Page頁次Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Corporate Governance and Other Information10企業管治及其他資料Condensed Co

2、nsolidated Statement of Comprehensive Income18簡明合併全面收益表Condensed Consolidated Statement of Financial Position20簡明合併財務狀況表Condensed Consolidated Statement of Changes in Equity22簡明合併權益變動表Condensed Consolidated Statement of Cash Flows23簡明合併現金流量表Notes to the Condensed Consolidated Financial Statements24簡

3、明合併財務報表附註2Chi Kan Holdings Limited 智勤控股有限公司 Interim Report 2023 中期報告 Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lo Hon Kwong(Chairman)Ms.Chan May KiuNon-executive DirectorsMr.Chen ZhongzhouIndependent Non-executive DirectorsSr.Dr.Leung Tony Ka Tung Ms.Chan Sze ManMr.Jiang Junga

4、nAUDIT COMMITTEEMs.Chan Sze Man(Chairlady)Sr.Dr.Leung Tony Ka Tung Mr.Jiang JunganREMUNERATION COMMITTEESr.Dr.Leung Tony Ka Tung(Chairman)Ms.Chan Sze Man Mr.Jiang JunganNOMINATION COMMITTEEMr.Lo Hon Kwong(Chairman)Sr.Dr.Leung Tony Ka Tung Ms.Chan Sze ManAUTHORISED REPRESENTATIVESMr.Lo Hon Kwong Mr.T

5、sang Chun KitCOMPANY SECRETARYMr.Tsang Chun Kit董事會執行董事盧漢光先生（主席）陳美嬌女士非執行董事陳忠洲先生獨立非執行董事梁家棟博士測量師陳詩敏女士姜俊淦先生審核委員會陳詩敏女士（主席）梁家棟博士測量師姜俊淦先生薪酬委員會梁家棟博士測量師（主席）陳詩敏女士姜俊淦先生提名委員會盧漢光先生（主席）梁家棟博士測量師陳詩敏女士授權代表盧漢光先生曾俊傑先生公司秘書曾俊傑先生3Interim Report 2023 中期報告 Chi Kan Holdings Limited 智勤控股有限公司 Corporate Information公司資料 AUDITOR

6、Moore CPA Limited Registered Public Interest Entity AuditorPRINCIPAL BANKERSStandard Chartered Bank(Hong Kong)Limited Bank of China(Hong Kong)LimitedThe HongKong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedBank of Lanzhou Co.,Ltd.REGISTERED OFFICEWindward 3,Regatta Office ParkP