帝國科技集團：2024中期報告.pdf

1、（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)(Stock code 股份代號:0776)INTERIM REPORT中 期 報 告CORPORATE INFORMATION公司資料1帝國科技集團有限公司2024 中期報告BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Ting Kong(Chairman)Ms.Yeung So Mui(Vice Chairlady)Mr.Lin JunweiMr.Yeung Tong Seng TerryInde

2、pendent Non-Executive DirectorsMr.Fung Tze WaMr.Ting Wong KaceeMr.Tse Ting KwanMr.Hui Ka LungAUDIT COMMITTEEMr.Fung Tze Wa(Chairman)Mr.Ting Wong KaceeMr.Tse Ting KwanREMUNERATION COMMITTEEMr.Ting Wong Kacee(Chairman)Mr.Fung Tze WaMr.Tse Ting KwanNOMINATION COMMITTEEMr.Tse Ting Kwan(Chairman)Mr.Fung

3、Tze WaMr.Ting Wong KaceeMr.Lin JunweiCOMPANY SECRETARYMr.Ip Ka KiAUDITORSHLB Hodgson Impey Cheng LimitedCertified public accounts31/F,Gloucester Tower,The Landmark,11 Pedder Street,Central董事會執行董事鄭丁港先生（主席）楊素梅女士（副主席）林俊煒先生楊東成先生獨立非執行董事馮子華先生丁煌先生謝庭均先生許嘉隆先生審核委員會馮子華先生（主席）丁煌先生謝庭均先生薪酬委員會丁煌先生（主席）馮子華先生謝庭均先生提名委員

4、會謝庭均先生（主席）馮子華先生丁煌先生林俊煒先生公司秘書葉家麒先生核數師國衛會計師事務所有限公司註冊公眾會計師中環畢打街11號置地廣場告羅士打大廈31樓CORPORATE INFORMATION公司資料2Imperium Technology Group LimitedInterim Report 2024REGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG K

5、ONGRoom 02,26/F,One Harbour Square,No.181 Hoi Bun Road,Kwun Tong,Kowloon,Hong KongPRINCIPAL BANKERSIn Hong Kong:Dah Sing BankThe Hongkong and Shanghai Banking Corporation LimitedIn the PRC:Bank of China LimitedCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services(Cayman)Li

6、mitedP.O.Box 1093,Boundary Hall,Cricket SquareGrand Cayman,KY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F.,Far East Finance Centre16 Harcourt RoadHong KongSTOCK CODE0776INVESTOR RELATIONSFor other information relating to the Company,ple