新福港：二零二三年中期報告.pdf

1、Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料15Consolidated Income Statement綜合收益表21Consolidated Statement of Comprehensive Income綜合全面收益表22Consolidated Statement of Financial Position綜合財務狀況表23Condensed Consolidated Statement o

2、f Changes in Equity簡明綜合權益變動表25Condensed Consolidated Cash Flow Statement簡明綜合現金流量表26Notes to the Unaudited Condensed ConsolidatedFinancial Statements未經審核簡明綜合財務報表附註27CONTENTS 目錄CORPORATE INFORMATION公司資料SFK Construction Holdings Limited Interim Report 20232 BOARD OF DIRECTORSExecutive DirectorsMr.CHAN

3、Ki Chun(Chairman and Managing Director of the Group)Mr.YUNG Kim ManMr.YEUNG Cho Yin,WilliamIndependent Non-Executive DirectorsMr.JIM Fun Kwong,FrederickMr.CHAN Kim Hung,SimonDr.KOU Zhihui(appointed on 25 May 2023)Mr.LAM Leung Tsun(retired on 25 May 2023)AUDIT COMMITTEEMr.JIM Fun Kwong,Frederick(Chai

4、rman)Mr.CHAN Kim Hung,SimonDr.KOU Zhihui(appointed on 25 May 2023)Mr.LAM Leung Tsun(retired on 25 May 2023)NOMINATION COMMITTEEMr.CHAN Ki Chun(Chairman)Mr.CHAN Kim Hung,SimonDr.KOU Zhihui(appointed on 25 May 2023)Mr.LAM Leung Tsun(retired on 25 May 2023)REMUNERATION COMMITTEEMr.CHAN Kim Hung,Simon(C

5、hairman)Mr.JIM Fun Kwong,FrederickMr.YEUNG Cho Yin,WilliamCOMPANY SECRETARYMs.TANG Yuen Wah,RityAUTHORISED REPRESENTATIVESMr.CHAN Ki ChunMr.YEUNG Cho Yin,WilliamREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda董事會執行董事陳麒淳先生（本集團主席兼董事總經理）容劍文先生楊楚賢先生獨立非執行董事詹勳光先生陳劍雄先生寇志暉博士（於二零二三年五月二十五日獲

6、委任）林良俊先生（於二零二三年五月二十五日退任）審核委員會詹勳光先生（主席）陳劍雄先生寇志暉博士（於二零二三年五月二十五日獲委任）林良俊先生（於二零二三年五月二十五日退任）提名委員會陳麒淳先生（主席）陳劍雄先生寇志暉博士（於二零二三年五月二十五日獲委任）林良俊先生（於二零二三年五月二十五日退任）薪酬委員會陳劍雄先生（主席）詹勳光先生楊楚賢先生公司秘書鄧婉華女士授權代表陳麒淳先生楊楚賢先生註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaCORPORATE INFORMATION公司資料二零二三年中期報告 新福港建設集團有限公司3 總