德永佳集團：中期報告2023.pdf

1、德永佳集團有限公司 二零二三中期報告01CONTENTS 目錄02 Corporate&Shareholder Information Financial Information04 Condensed Consolidated Statement of Profit or Loss05 Condensed Consolidated Statement of Comprehensive Income06 Condensed Consolidated Statement of Financial Position08 Condensed Consolidated Statement of Cha

2、nges in Equity09 Condensed Consolidated Statement of Cash Flows10 Notes to the Interim Condensed Consolidated Financial Statements27 Management s Discussion and Analysis36 Other Information公司及股東資料財務資料簡明綜合損益表簡明綜合全面收入表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合中期財務報表附註管理層之論述及分析其他資料Corporate&Shareholder Informatio

3、n 公司及股東資料TEXWINCA Holdings Limited Interim Report 202302董事潘彬澤（執行主席）丁傑忠（行政總裁）何麗康潘浩德鄭樹榮*羅仲年*獨立非執行董事審核委員會羅仲年（主席）鄭樹榮提名委員會鄭樹榮（主席）羅仲年丁傑忠何麗康薪酬委員會鄭樹榮羅仲年丁傑忠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香港鰂魚涌英皇道979號太古坊一座27樓法律顧問張

4、美霞律師行高露雲律師行DIRECTORSPoon Bun Chak(Executive Chairman)Ting Kit Chung(Chief Executive Officer)Ho Lai HongPoon Ho TakCheng Shu Wing*Law Brian Chung Nin*Independent Non-executive DirectorsAUDIT COMMITTEELaw Brian Chung Nin(Chairman)Cheng Shu WingNOMINATION COMMITTEECheng Shu Wing(Chairman)Law Brian Chun

5、g NinTing Kit ChungHo Lai HongREMUNERATION COMMITTEECheng Shu WingLaw Brian Chung NinTing Kit ChungHo Lai HongCOMPANY SECRETARYChan Chi HonREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS16th Floor,Metroplaza Tower II223 Hing Fong Road,K

6、wai ChungNew Territories,Hong KongAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 King s RoadQuarry Bay,Hong KongLEGAL ADVISORSJennifer Cheung&Co.Wilkinson&GristCorporate&Shareholder Information 公司及股東資料德永佳集團有限公司 二零二三中期報告03PRINCIPAL BANK