正乾金融控股：中期報告2024.pdf

1、Corporate Information公司資料2Condensed 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6Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現

2、金流量表9Notes to Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註10Management Discussion and Analysis管理層討論及分析32Other Disclosures其他披露38CONTENTS 目錄*The English translation of the name in Chinese which is marked with“*”is for identification purpose only.Momentum Financial Holdings Limited/I

3、nterim Report 20242Corporate Information公司資料BOARD OF DIRECTORSExecutive directorsMr.Zhou Yihong(appointed on 30 April 2024 and retired on 26 June 2024)Mr.Zhang RujieMr.Liu Xin Chen(resigned on 30 April 2024)Independent non-executive directorsMr.Zhou Zhencun(retired on 26 June 2024)Mr.Chen Yongping(r

4、etired on 26 June 2024)Ms.Huang Chunlian(appointed on 30 April 2024 and retired on 26 June 2024)Mr.Man Wai Lun(resigned on 30 April 2024)Mr.Sin Ka Man(appointed on 29 August 2024)Ms.Liang Lina(appointed 2 September 2024)Mr.Chen Yifan(appointed 3 September 2024)REGISTERED OFFICEClarendon House2 Churc

5、h StreetHamilton HM 11BermudaHEADQUARTERS IN THE PEOPLES REPUBLIC OF CHINARoom 2408Rongchao Economic and Trade CenterNo.4028,Jintian RoadFuzhong Community,Lianhua StreetFutian District,Shenzhen,PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2210,22/F,Tower Two,Lippo Centre,No.89 Queensway,Hong Kong

6、COMPANY SECRETARYMr.Chou Chiu Ho(appointed on 1 May 2024)Ms.Ngan Wai Kam,Sharon(resigned on 30 April 2024)AUTHORISED REPRESENTATIVESMr.Chou Chiu Ho(appointed on 1 May 2024)Mr.Zhou Yihong(appointed on 30 April 2024 and retired on 26 June 2024)Ms.Ngan Wai Kam,Sharon(resigned on 30 April 2024)Mr.Liu Xi