科聯系統：中期報告2023.pdf

1、Stock Code 股份代號:00046 INTERIM REPORT二零二三年 中期報告2023CONTENTS目錄2 Corporate Information 公司資料4 Chairmans Statement 主席報告14 Condensed Consolidated Statement of Profit or Loss 簡明綜合損益表15 Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收益表16 Condensed Consolidated Statement of Financial Positio

2、n 簡明綜合財務狀況表18 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表20 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表22 Notes to Financial Statements 財務報表附註70 Other Information 其他資料 Computer And Technologies Holdings Limited|Interim Report 202302Corporate Information公司資料EXECUTIVE

3、DIRECTORSNg Cheung Shing(Chairman)Cheung Wai LamLeung King San SunnyNg Kwok KeungINDEPENDENT NON-EXECUTIVE DIRECTORSChan Yuen Shan ClaraLee Kwok On Matthew*Poon Siu Hoi CaseyTing Leung Huel StephenCOMPANY SECRETARYNg Kwok KeungAUDITORSErnst&YoungCertified Public AccountantsRegistered Public Interest

4、 Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry BayHong KongPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation Limited1 Queens Road CentralCentralHong KongREGISTRATION OFFICEClarendon House2 Church StreetHamilton HM11Bermuda*Mr.Lee Kwok On Matthew was retired as an independent no

5、n-executive director,the chairman of each of the nomination committee and the remuneration committee and a member of each of the audit committee and the investment committee with effect from 5 June 2023.執行董事吳長勝（主席）張偉霖梁景新吳國強獨立非執行董事陳婉珊李國安*潘少海丁良輝公司秘書吳國強核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓主要往

6、來銀行香港上海滙豐銀行有限公司香港中環皇后大道中1號註冊辦事處Clarendon House2 Church StreetHamilton HM11Bermuda*李國安先生退任獨立非執行董事、提名委員會及薪酬委員會各自的主席及審核委員會及投資委員會各自的成員，自二零二三年六月五日起生效。二零二三年中期報告|科聯系統集團有限公司03Corporate Information(continued)公司資料（續）HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSLevel 10,Cyberport 2100 Cyberport RoadHong KongPRIN