致浩達控股：中期報告2024.pdf

1、2024Interim Report中期報告Contents目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income17簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position18簡明綜合財務狀況表Condensed Consolidated Statement of C

2、hanges in Equity19簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows21簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements22簡明綜合中期財務報表附註Corporate Governance and Other Information54企業管治及其他資料Corporate Information公司資料2GEOTECH HOLDINGS LTD./INTERIM REPORT 2024BOARD OF DIRECTORS

3、Executive DirectorsMr.Chen Zhi(Chairman)Mr.Qiu Weiren(formerly named as Mr.Qiu Dong)Independent Non-Executive DirectorsMr.Chan Tsang MoMr.Shen ZejingMs.Yip Wai ChingAUDIT COMMITTEEMr.Chan Tsang Mo(Chairman)Mr.Shen ZejingMs.Yip Wai ChingREMUNERATION COMMITTEEMs.Yip Wai Ching(Chairlady)Mr.Chan Tsang M

4、oMr.Chen ZhiMr.Shen ZejingNOMINATION COMMITTEEMr.Chen Zhi(Chairman)Mr.Chan Tsang MoMr.Shen ZejingMs.Yip Wai ChingCOMPANY SECRETARYMr.Lam Chi WaiAUTHORISED REPRESENTATIVESMr.Chen ZhiMr.Lam Chi Wai董事會執行董事陳志先生（主席）Qiu Weiren先生（原名為邱東先生）獨立非執行董事陳增武先生沈澤敬先生葉慧貞女士審核委員會陳增武先生（主席）沈澤敬先生葉慧貞女士薪酬委員會葉慧貞女士（主席）陳增武先生陳志先生

5、沈澤敬先生提名委員會陳志先生（主席）陳增武先生沈澤敬先生葉慧貞女士公司秘書林智偉先生授權代表陳志先生林智偉先生3致浩達控股有限公司 /2024年中期業績報告Corporate Information(Continued)公司資料（續）開曼群島註冊辦事處 Windward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108Cayman Islands香港總部及主要營業地點 香港新界葵涌興芳路223 號新都會廣場2 座7樓706708 室開曼群島股份過戶登記總處Ocorian Trust(Cayman)LimitedWindward 3Reg

6、atta Office ParkP.O.Box 1350Grand Cayman KY1-1108Cayman Islands香港股份過戶登記分處 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室REGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3Regatta Office ParkP.O.Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 706708,7th Floor,To