宏基集團控股：中期報告20232024.pdf

1、Contents目錄 Interim Report 中期報告 2023/20241Pages頁次CORPORATE INFORMATION公司資料2MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS未經審核簡明綜合中期財 務報表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表41 Condens

2、ed Consolidated Statement of Financial Position 簡明綜合財務狀況表43 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表45 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表46 Notes to the Unaudited Condensed Consolidated Interim Financial Information 未經審核簡明綜合中期 財務資料附註47CORPORATE GOVERNANCE

3、 AND OTHER INFORMATION企業管治及其他資料84Corporate Information公司資料 Wan Kei Group Holdings Limited宏基集團控股有限公司2董事執行董事嚴帥先生（主席）白華威先生（於二零二三年九月七日獲委任）朱佳瑜先生（於二零二三年十一月八日辭任）非執行董事張振義先生崔光球先生獨立非執行董事盧華基先生達振標先生姜森林先生（於二零二三年九月七日獲委任）張義先生（於二零二三年九月七日獲委任）梁嘉輝先生（於二零二三年九月七日辭任）公司秘書黃潔瑩女士授權代表白華威先生黃潔瑩女士審核委員會盧華基先生（主席）達振標先生張義先生薪酬委員會張義先生（

4、主席）嚴帥先生盧華基先生提名委員會盧華基先生（主席）嚴帥先生張義先生投資委員會嚴帥先生（主席）張振義先生DIRECTORSExecutive DirectorsMr.Yan Shuai(Chairman)Mr.Bai Huawei(appointed on 7 September 2023)Mr.Zhu Jiayu(resigned on 8 November 2023)Non-executive DirectorsMr.Zhang ZhenyiMr.Chui Kwong KauIndependent Non-executive DirectorsMr.Lo Wa Kei RoyMr.Eric

5、,ToddMr.Jiang Senlin(appointed on 7 September 2023)Mr.Zhang Yi(appointed on 7 September 2023)Mr.Leung Ka Fai Nelson(resigned on 7 September 2023)COMPANY SECRETARYMs.Wong Kit YingAUTHORISED REPRESENTATIVESMr.Bai HuaweiMs.Wong Kit YingAUDIT COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Eric,ToddMr.Zhang YiREM

6、UNERATION COMMITTEEMr.Zhang Yi(Chairman)Mr.Yan ShuaiMr.Lo Wa Kei RoyNOMINATION COMMITTEEMr.Lo Wa Kei Roy(Chairman)Mr.Yan ShuaiMr.Zhang YiINVESTMENT COMMITTEEMr.Yan Shuai(Chairman)Mr.Zhang ZhenyiInterim Report 中期報告 2023/20243Corporate Information(Continued)公司資料（續）開曼群島註冊辦事處 Windward 3Regatta Office Pa