潤利海事：2023中期報告.pdf

1、CONTENTS目錄Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Other Information11其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income21簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position22簡明綜合財務狀況表Condensed Consolidated Statement of

2、Changes in Equity24簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows25簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements27簡明綜合財務報表附註2Yun Lee Marine Group Holdings Limited 潤利海事集團控股有限公司CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wen Tsz Kit Bondy(Chairman and

3、Chief Executive Officer)Ms.Chan Sau Ling AmyIndependent Non-Executive DirectorsMs.Chan Hei TingMs.Hong TingMr.Ng Simon(appointed on 12 May 2023)AUDIT COMMITTEE Ms.Hong Ting(Chairwoman)Ms.Chan Hei Ting Mr.Ng Simon(appointed on 12 May 2023)REMUNERATION COMMITTEE Ms.Chan Hei Ting(Chairwoman)Ms.Hong Tin

4、gMr.Ng Simon(appointed on 12 May 2023)Mr.Wen Tsz Kit Bondy(resigned on 12 May 2023)NOMINATION COMMITTEE Mr.Ng Simon(Chairman)(appointed on 12 May 2023)Mr.Wen Tsz Kit Bondy(Chairman)(resigned on 12 May 2023)Ms.Chan Hei TingMs.Hong TingCOMPANY SECRETARYMr.Lo Kwun Kit(appointed on 30 October 2023)Mr.Mu

5、i Yuk Wah(resigned on 30 October 2023)AUTHORISED REPRESENTATIVESMr.Wen Tsz Kit BondyMs.Chan Sau Ling Amy董事會執行董事温子傑先生（主席兼行政總裁）陳秀玲女士獨立非執行董事陳希婷女士項婷女士伍世榮先生（於二零二三年五月十二日 獲委任）審核委員會項婷女士（主席）陳希婷女士伍世榮先生（於二零二三年五月十二日 獲委任）薪酬委員會陳希婷女士（主席）項婷女士伍世榮先生（於二零二三年五月十二日 獲委任）温子傑先生（於二零二三年五月十二日 辭任）提名委員會伍世榮先生（主席）（於二零二三年 五月十二日獲委任）

6、温子傑先生（主席）（於二零二三年 五月十二日辭任）陳希婷女士項婷女士公司秘書盧冠傑先生（於二零二三年十月三十日 獲委任）梅育華先生（於二零二三年十月三十日 辭任）授權代表温子傑先生陳秀玲女士3Interim Report 2023 中期報告CORPORATE INFORMATION公司資料REGISTERED OFFICE IN CAYMAN ISLANDS89 Nexus Way,Camana BayGrand Cayman,KY1-9009Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat