美建集團：二零二三中期報告.pdf

1、Interim Report中期報告二零二三/二零二四美建集團有限公司 2023/2024 中期報告1CORPORATE INFORMATIONBoard of Directors Non-Executive DirectorsMr.IP Man Tin,David(Chairman)Dr.SZE Ping FatExecutive DirectorsMs.CHENG Wai Ling,Annie,ACA,CPAMr.CHENG Wai Lun,AndrewMr.MOK Kwai Hang(Retired on 24 August 2023)Independent Non-Executive

2、DirectorsMr.CHAN Tsun Choi,Arnold,CPAMr.POON Kai TikMr.HUI Man Ho,Ivan,CPA(Australia)Company SecretaryMr.AU-YONG Shong,Samuel,FCPA(Appointed on 1 June 2023)Ms.CHENG Lai Kei,ACG,ACS(Resigned on 1 June 2023)AuditorsAsian Alliance(HK)CPA LimitedCertified Public Accountants(Practising)Audit CommitteeMr.

3、CHAN Tsun Choi,Arnold,CPA(Chairman)Mr.POON Kai TikMr.HUI Man Ho,Ivan,CPA(Australia)Remuneration CommitteeMr.POON Kai Tik(Chairman)Mr.CHAN Tsun Choi,Arnold,CPAMr.HUI Man Ho,Ivan,CPA(Australia)Ms.CHENG Wai Ling,Annie,ACA,CPA公司資料董事會非執行董事葉漫天先生（主席）施炳法博士執行董事鄭偉玲女士，ACA，CPA鄭偉倫先生莫桂衡先生（於二零二三年八月二十四日退任）獨立非執行董事陳進

4、財先生，CPA潘啟迪先生許文浩先生，CPA(Australia)公司秘書歐陽淞先生，FCPA（於二零二三年六月一日委任）鄭麗姬女士，ACG，ACS（於二零二三年六月一日辭任）核數師華融（香港）會計師事務所有限公司執業會計師審核委員會陳進財先生，CPA（主席）潘啟迪先生許文浩先生，CPA(Australia)薪酬委員會潘啟迪先生（主席）陳進財先生，CPA許文浩先生，CPA(Australia)鄭偉玲女士，ACA，CPAUPBEST GROUP LIMITED INTERIM REPORT 2023/20242Nomination CommitteeMr.POON Kai Tik(Chairman

5、)Mr.CHAN Tsun Choi,Arnold,CPAMr.HUI Man Ho,Ivan,CPA(Australia)Ms.CHENG Wai Ling,Annie,ACA,CPAPrincipal BankerOCBC Wing Hang Bank,LimitedStock CodeHong Kong Stock Exchange:335Principal Place of Business in Hong Kong2nd Floor,Wah Kit Commercial Centre300 Des Voeux Road CentralHong KongRegistered Offic

6、eP.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsCayman Islands Principal RegistrarSuntera(Cayman)LimitedSuite 3204,Unit 2ABlock 3,Building DP.O.Box 1586Gardenia Court Camana BayGrand Cayman KY1-1100Cayman IslandsHong Kong Branch RegistrarTricor Standard Limited17/F,Far East Finance Centre1