德永佳集團：中期報告2024.pdf

1、德永佳集團有限公司 二零二四中期報告01CONTENTS 目錄02Corporate&Shareholder Information公司及股東資料Financial Information財務資料04Condensed Consolidated Statement of Profit or Loss簡明綜合損益表05Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入表06Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表08Condensed

2、 Consolidated Statement of Changes in Equity簡明綜合權益變動表09Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Interim Condensed Consolidated Financial Statements簡明綜合中期財務報表附註27Management s Discussion and Analysis管理層之論述及分析37Other Information其他資料Corporate&Shareholder Information 公司及股東資料T

3、EXWINCA Holdings Limited Interim Report 202402董事潘彬澤（執行主席）何麗康（行政總裁）潘浩德吳武平鄭樹榮*羅仲年*林潔貽*獨立非執行董事審核委員會羅仲年（主席）鄭樹榮林潔貽提名委員會鄭樹榮（主席）羅仲年林潔貽何麗康薪酬委員會林潔貽（主席）鄭樹榮羅仲年何麗康公司秘書陳志漢註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港新界葵涌興芳路223號新都會廣場第二座16樓核數師安永會計師事務所執業會計師註冊公眾利益實體核數師法律顧問張美霞律師行高露雲律師行DIRECTOR

4、SPoon Bun Chak(Executive Chairman)Ho Lai Hong(Chief Executive Officer)Poon Ho TakNg Mo PingCheng Shu Wing*Law Brian Chung Nin*Lin Kit Yee Anna*Independent Non-executive DirectorsAUDIT COMMITTEELaw Brian Chung Nin(Chairman)Cheng Shu WingLin Kit Yee AnnaNOMINATION COMMITTEECheng Shu Wing(Chairman)Law

5、Brian Chung NinLin Kit Yee AnnaHo Lai HongREMUNERATION COMMITTEELin Kit Yee Anna(Chairman)Cheng Shu WingLaw Brian Chung NinHo Lai HongCOMPANY SECRETARYChan Chi HonREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS16th Floor,Metroplaza Towe

6、r II223 Hing Fong Road,Kwai ChungNew Territories,Hong KongAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISORSJennifer Cheung&Co.Wilkinson&GristCorporate&Shareholder Information 公司及股東資料德永佳集團有限公司 二零二四中期報告03PRINCIPAL BANKERSBank of China(Hong Kong)Limit