金輪天地控股：2023中期報告.pdf

1、)20232公司資料Corporate Information6管理層討論與分析Management Discussion and Analysis20權益披露Disclosure of Interests29其他資料Other Information33綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income35綜合財務狀況表Consolidated Statement of Financial Position37綜合權益變動表Consolidated Statement of C

2、hanges in Equity39簡明綜合現金流量表Condensed Consolidated Cash Flow Statement41未經審核中期財務報告附註Notes to the Unaudited Interim Financial Report目錄Contents2金輪天地控股有限公司 GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED公司資料Corporate InformationDIRECTORSExecutive DirectorsMr.Wong Yam Yin(Chairman)Mr.Wong Kam Fai(Vice Chair

3、man,Chief Executive Officer)Mr.Wong Kam Keung,Barry(Standing Vice President)Mr.Tjie Tjin Fung(Vice Chairman)Non-executive Directors Mr.Suwita Janata(Vice Chairman)Mr.Gunawan KikyIndependent Non-executive DirectorsMr.Wong Cho Kei,Bonnie Mr.Li Sze KeungMs.Wong Lai LingCOMPANY SECRETARYMs.Li On LokAUTH

4、ORISED REPRESENTATIVESMr.Wong Kam Fai Ms.Li On LokAUDIT COMMITTEEMr.Li Sze Keung(Chairman)Mr.Wong Cho Kei,Bonnie Ms.Wong Lai LingREMUNERATION COMMITTEEMr.Wong Cho Kei,Bonnie(Chairman)Mr.Wong Kam Fai Ms.Wong Lai Ling董事執行董事王欽賢先生（主席）王錦輝先生（副主席兼行政總裁）王錦強先生（常務副總裁）Tjie Tjin Fung先生（副主席）非執行董事Suwita Janata先生（副

5、主席）Gunawan Kiky先生獨立非執行董事黃楚基先生李思強先生王麗玲女士公司秘書李安樂女士授權代表王錦輝先生李安樂女士審核委員會李思強先生（主席）黃楚基先生王麗玲女士薪酬委員會黃楚基先生（主席）王錦輝先生王麗玲女士32023年中期報告 INTERIM REPORT 2023公司資料Corporate InformationNOMINATION COMMITTEEMr.Wong Yam Yin(Chairman)Mr.Li Sze Keung Ms.Wong Lai LingAUDITORSKPMG8th Floor,Princes Building 10 Chater RoadCentr

6、al,Hong KongLEGAL ADVISORSGuantao&Chow Solicitors and NotariesSuites 180103,18th Floor One Taikoo Place,979 Kings Road Quarry Bay Hong KongConyers Dill&Pearman(Cayman)Limited Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsREGISTERED OFFICEConyers Trust Company(Cayman)Lim