劍虹集團控股：202223年中期報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:01557Interim Report 2022/23中期報告01INTERIM REPORT 2022/20232022/2023 中期報告CONTENTS目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析16Corporate Governance and Other Information企業管治及其他資料22Cond

2、ensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表23Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表25Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表26Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表27Notes to the Condense

3、d Consolidated Interim Financial Statements簡明綜合中期財務報表附註02K.H.GROUP HOLDINGS LIMITED劍虹集團控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Chen Rongsheng(Chairman)Mr.Guan JingdongIndependent Non-executive DirectorsDr.Luo Tiejian(resigned on 1 June 2022)Professor Lu Haitian (resign

4、ed on 21 October 2022)Mr.Liu XinMr.Feng Zhidong(appointed on 1 June 2022)Mr.Wang Bo(appointed on 21 October 2022)COMPANY SECRETARYMs.Hui Wai Yue(resigned on 3 October 2022)Ms.Lo Wan Man(appointed on 3 October 2022)AUDIT COMMITTEEMr.Liu Xin(Chairman)Dr.Luo Tiejian(resigned on 1 June 2022)Professor Lu

5、 Haitian(resigned on 21 October 2022)Mr.Feng Zhidong(appointed on 1 June 2022)Mr.Wang Bo(appointed on 21 October 2022)NOMINATION COMMITTEEProfessor Lu Haitian(resigned on 21 October 2022)Mr.Chen Rongsheng(Chairman)(appointed as chairman on 21 October 2022)Mr.Liu XinMr.Wang Bo(appointed on 21 October

6、 2022)REMUNERATION COMMITTEEMr.Liu Xin(Chairman)Dr.Luo Tiejian(resigned on 1 June 2022)Professor Lu Haitian(resigned on 21 October 2022)Mr.Feng Zhidong(appointed on 1 June 2022)Mr.Wang Bo(appointed on 21 October 2022)董事會執行董事陳融聖先生（主席）關靜東先生獨立非執行董事羅鐵堅博士（於二零二二年六月一日辭任）陸海天教授（於二零二二年十月二十一日辭任）劉昕先生馮志東先生（於二零二二