長城環亞控股：2024中期報告.pdf

1、Interim Report中期報告*2CORPORATE INFORMATION公司資料5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析17CORPORATE GOVERNANCE企業管治24REPORT ON REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS中期簡明綜合財務報表的審閱報告26CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION中期簡明綜合財務資料30NOTES TO THE CONDENSED CONSOLIDA

2、TED INTERIM FINANCIAL INFORMATION中期簡明綜合財務資料附註51GLOSSARY詞彙CONTENTS目錄 CONTENTS目錄CORPORATE INFORMATION公司資料(as at the Latest Practicable Date)(於最後實際可行日期)2GREAT WALL PAN ASIA HOLDINGS LIMITED 2024 INTERIM REPORT董事會董事會主席王海先生執行董事王海先生王作民先生#（行政總裁）非執行董事任志強先生#獨立非執行董事宋敏博士孫明春博士劉艷女士審核委員會劉艷女士（主席）宋敏博士任志強先生薪酬委員會宋敏博士

3、（主席）王作民先生孫明春博士提名委員會王海先生（主席）宋敏博士孫明春博士#自二零二四年八月二十日獲董事會委任為本公司執行董事及非執行董事的王作民先生及任志強先生根據公司細則第102(B)條留任至彼等獲委任後舉行的首次本公司股東大會，將退任，並符合資格且願意在本公司即將舉行之股東大會上膺選連任。詳情請參閱本公司日期為二零二四年八月二十日的公告。Board of DirectorsChairman of the BoardMr.Wang HaiExecutive DirectorsMr.Wang HaiMr.Wang Zuomin#(Chief Executive Officer)Non-exec

4、utive DirectorMr.Ren Zhiqiang#Independent Non-executive DirectorsDr.Song MingDr.Sun MingchunMs.Liu YanAudit CommitteeMs.Liu Yan(Chairlady)Dr.Song MingMr.Ren ZhiqiangRemuneration CommitteeDr.Song Ming(Chairman)Mr.Wang ZuominDr.Sun MingchunNomination CommitteeMr.Wang Hai(Chairman)Dr.Song MingDr.Sun Mi

5、ngchun#Mr.Wang Zuomin and Mr.Ren Zhiqiang,who were appointed by the Board as an executive Director and a non-executive Director of the Company with effect from 20 August 2024 and hold office until the next following general meeting of the Company after their appointments pursuant to Bye-Law 102(B)of

6、 the Bye-Laws,will retire and,being eligible,offer themselves for re-election as Directors at the Companys forthcoming general meeting.For details,please refer to the announcement of the Company dated 20 August 2024.CORPORATE INFORMATION公司資料(as at the Latest Practicable Date)(於最後實際可行日期)3長城環亞控股有限公司二零