帝國科技集團：2022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)CMYCMMYCYCMYKai166253916211_Imperium Group Global IR2022 cover op.pdf 1 7/9/2022 下午4:26CORPORATE INFORMATION公司資料12022 中期報告帝國科技集團有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Ting Kong(Chairman)Ms.Yeu

2、ng So Mui(Vice Chairlady)Mr.Lin JunweiMr.Yau Chak FungMr.Yeung Tong Seng Terry(appointed on 11 January 2022)Independent Non-Executive DirectorsMr.Fung Tze WaMr.Ting Wong KaceeMr.Tse Ting KwanAUDIT COMMITTEEMr.Fung Tze Wa(Chairman)Mr.Ting Wong KaceeMr.Tse Ting KwanREMUNERATION COMMITTEEMr.Ting Wong K

3、acee(Chairman)Mr.Fung Tze WaMr.Tse Ting KwanNOMINATION COMMITTEEMr.Tse Ting Kwan(Chairman)Mr.Fung Tze WaMr.Ting Wong KaceeCOMPANY SECRETARYMr.Ip Ka KiAUDITORSRSM Hong KongPublic Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance29th FloorLee Garden Two28

4、Yun Ping RoadCauseway BayHong Kong董事會執行董事鄭丁港先生（主席）楊素梅女士（副主席）林俊煒先生邱澤峯先生楊東成先生（於二零二二年一月十一日獲委任）獨立非執行董事馮子華先生丁煌先生謝庭均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會謝庭均先生（主席）馮子華先生丁煌先生公司秘書葉家麒先生核數師羅申美會計師事務所於 財務匯報局條例 下的註冊公眾利益實體 核數師香港銅鑼灣恩平道28號利園二期29字樓CORPORATE INFORMATION公司資料2Imperium Technology Group Lim

5、itedInterim Report 2022REGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 02,26/F,One Harbour Square,No.181 Hoi Bun Road,Kwun Tong,Kowloon,Hong KongPRINCIPAL BANKERSIn Hong Kong:The Hongkong and Sh

6、anghai Banking Corporation LimitedBank of CommunicationsIn the PRC:Bank of China LimitedBank of Hangzhou Co.,LimitedCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services(Cayman)LimitedP.O.Box 1093,Boundary Hall,Cricket SquareGrand Cayman,KY1-1102Cayman IslandsHONG KONG BRA