諾發集團：202223中期報告.pdf

1、2022/23Interim Report中期報告Interim Report中期報告2022/23CONTENTS目錄Page頁次Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Corporate Governance and Other Information31企業管治及其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income40簡明綜合損益及其他全面收益表Condensed Conso

2、lidated Statement of Financial Position42簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity44簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows45簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements46簡明綜合財務報表附註 Corporate Information公司資料 2NOVA Group Holdings Limited INTER

3、IM REPORT 2022/23董事會執行董事鄧仲麟先生（主席兼行政總裁）黃玉麟先生非執行董事黃茜女士獨立非執行董事蔡雄輝先生曾永祺先生黃江天博士太平紳士審核委員會曾永祺先生（主席）蔡雄輝先生黃江天博士太平紳士薪酬委員會黃江天博士太平紳士（主席）鄧仲麟先生曾永祺先生提名委員會鄧仲麟先生（主席）蔡雄輝先生黃江天博士太平紳士公司秘書佟達釗先生授權代表鄧仲麟先生佟達釗先生核數師恒健會計師行有限公司執業會計師香港法律顧問 佟達釗律師行BOARD OF DIRECTORSExecutive DirectorsMr.Deng Zhonglin(Chairman and Chief Executive O

4、fficer)Mr.Wong Yuk Lun AlanNon-executive DirectorMs.Huang Chian SandyIndependent Non-executive DirectorsMr.Choi Hung Fai Mr.Tsang Wing KiDr.Wong Kong Tin,JPAUDIT COMMITTEEMr.Tsang Wing Ki(Chairman)Mr.Choi Hung FaiDr.Wong Kong Tin,JPREMUNERATION COMMITTEEDr.Wong Kong Tin,JP(Chairman)Mr.Deng Zhonglin

5、Mr.Tsang Wing KiNOMINATION COMMITTEEMr.Deng Zhonglin(Chairman)Mr.Choi Hung FaiDr.Wong Kong Tin,JPCOMPANY SECRETARYMr.Tung Tat Chiu MichaelAUTHORISED REPRESENTATIVESMr.Deng ZhonglinMr.Tung Tat Chiu MichaelAUDITORHLM CPA LimitedCertified Public AccountantsLEGAL ADVISER AS TO HONG KONG LAWTung&Co.Solic

6、itors32022/23 年中期報告 諾發集團控股有限公司 Corporate Information(Continued)公司資料（續）註冊辦事處Cricket Square Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111 Cayman Islands總辦事處及香港主要營業地點 香港金鐘道89號力寶中心一座21樓2102室開曼群島股份過戶登記處 Suntera(Cayman)Limited Suite 3204,Unit 2ABlock 3,Building DP.O.Box 1586Gardenia CourtCamana BayGrand