諾發集團：202324中期報告.pdf

1、2023/24Interim Report中期報告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 Information22企業管治及其他資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income32簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Posi

2、tion34簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity36簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows37簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements38簡明綜合財務報表附註CONTENTS目錄 Corporate Information公司資料 2NOVA Group Holdings Limited INTERIM REPORT 2023/24董事會執行董事黃

3、玉麟先生（主席兼行政總裁）鄧仲麟先生林偉雄先生非執行董事黃茜女士（於二零二三年十一月二日辭任）獨立非執行董事曾永祺先生黃江天博士太平紳士杜振偉先生蔡雄輝先生（於二零二三年七月十六日辭任）審核委員會曾永祺先生（主席）黃江天博士太平紳士杜振偉先生蔡雄輝先生（於二零二三年七月十六日辭任）薪酬委員會黃江天博士太平紳士（主席）黃玉麟先生曾永祺先生杜振偉先生提名委員會黃玉麟先生（主席）黃江天博士太平紳士杜振偉先生蔡雄輝先生（於二零二三年七月十六日辭任）公司秘書佟達釗先生授權代表黃玉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BOARD OF DIRECTORSExecutive Directors

4、Mr.Wong Yuk Lun Alan(Chairman and Chief Executive Officer)Mr.Deng ZhonglinMr.Lam Wai HungNon-executive DirectorMs.Huang Chian Sandy(resigned on 2 November 2023)Independent Non-executive DirectorsMr.Tsang Wing KiDr.Wong Kong Tin,JPMr.To Chun WaiMr.Choi Hung Fai(resigned on 16 July 2023)AUDIT COMMITTE

5、EMr.Tsang Wing Ki(Chairman)Dr.Wong Kong Tin,JPMr.To Chun WaiMr.Choi Hung Fai(resigned on 16 July 2023)REMUNERATION COMMITTEEDr.Wong Kong Tin,JP(Chairman)Mr.Wong Yuk Lun AlanMr.Tsang Wing KiMr.To Chun WaiNOMINATION COMMITTEEMr.Wong Yuk Lun Alan(Chairman)Dr.Wong Kong Tin,JPMr.To Chun WaiMr.Choi Hung F

6、ai(resigned on 16 July 2023)COMPANY SECRETARYMr.Tung Tat Chiu MichaelAUTHORISED REPRESENTATIVESMr.Wong Yuk Lun AlanMr.Tung Tat Chiu MichaelAUDITORHLM CPA LimitedCertified Public Accountants32023/24 年中期報告 諾發集團控股有限公司 Corporate Information(Continued)公司資料（續）LEGAL ADVISER AS TO HONG KONG LAWTung&Co.Solic