金輪天地控股：2024中期報告.pdf

1、Golden Wheel Tiandi Holdings Company Limited 金輪天地控股有限公司 2024 Interim Report 中期報告)20242公司資料Corporate Information6管理層討論與分析Management Discussion and Analysis19權益披露Disclosure of Interests28其他資料Other Information32簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Inc

2、ome34簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position36簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity38簡明綜合現金流量表Condensed Consolidated Cash Flow Statement40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 COM

3、PANY LIMITED公司資料Corporate InformationDIRECTORSExecutive DirectorsMr.Wong Yam Yin(Chairman)Mr.Wong Kam Fai(Vice Chairman,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 KikyIndepe

4、ndent Non-executive DirectorsMr.Wong Cho Kei,Bonnie Mr.Li Sze KeungMs.Wong Lai LingCOMPANY SECRETARYMs.Li On LokAUTHORISED 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)M

5、r.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32024年中期報告 INTERIM REPORT 2024公司資料Corporate InformationNOMINATION COMMITTE

6、EMr.Wong Yam Yin(Chairman)Mr.Li Sze Keung Ms.Wong Lai LingAUDITORPrism Hong Kong Limited(formerly known as Prism Hong Kong and Shanghai Limited)Rooms 1901A1905,19/F8 Observatory RoadTsim Sha Tsui,KowloonHong KongLEGAL ADVISORSGuantao&Chow Solicitors and NotariesSuites 180103,18th Floor One Taikoo Pl