澳亞集團：中期報告2023.pdf

1、2023Interim Report中 期 報 告（於新加坡共和國註冊成立的有限公司）Stock Code 股份代號:2425(Incorporated in the Republic of Singapore with limited liability)2Corporate Information4Locations of Production Units5Highlights8Management Discussion and Analysis26Corporate Governance and Other Information35Condensed Consolidated Stat

2、ement of Profit or Loss and Other Comprehensive Income37Condensed Consolidated Statement of Financial Position39Condensed Consolidated Statement of Changes in Equity41Condensed Consolidated Statement of Cash Flows43Notes to Condensed Consolidated Financial Statements71Definitions and GlossaryContent

3、s2AustAsia Group Ltd.Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.TAN Yong Nang(Executive Chairman)Mr.Edgar Dowse COLLINS(Chief Executive Officer)Mr.YANG Ku(Chief Operating Officer)Non-Executive DirectorsMr.HIRATA ToshiyukiMs.GAO Lina(redesignated from Executive Director on 7 June 20

4、23)Ms.Gabriella SANTOSA(appointed on 7 June 2023)Independent Non-executive DirectorsMr.SUN PatrickMr.LI ShengliMr.CHANG Pan,PeterCOMPANY SECRETARIESSingaporeMs.CHUA Sook Ping Christina(LLB(Hons)Ms.CHENG Sai Hong(ACS,ACG)Hong KongMs.HO Wing Nga(HKFCG(PE),FCG)AUTHORISED REPRESENTATIVES UNDER THE LISTI

5、NG RULESMr.Edgar Dowse COLLINSMs.CHUA Sook Ping ChristinaBOARD COMMITTEESAudit CommitteeMr.SUN Patrick(Chairman)Mr.CHANG Pan,PeterMr.HIRATA ToshiyukiRemuneration CommitteeMr.CHANG Pan,Peter(Chairman)Mr.SUN PatrickMr.TAN Yong NangNomination CommitteeMr.TAN Yong Nang(Chairman)Mr.SUN PatrickMr.LI Sheng

6、liESG CommitteeMr.Edgar Dowse COLLINS(Chairman)Mr.YANG KuMr.LI ShengliPRINCIPAL BANKSDBS Bank Ltd12 Marina Boulevard Level 45Marina Bay Financial Centre Tower 3Singapore 018982DBS Bank(China)Limited,Shanghai Branch18th Floor,DBS Bank Tower,1318 Lu Jia Zui Ring RoadPudong New District,Shanghai 200120