星謙發展：二零二四年中期報告.pdf

1、星謙發展控股有限公 司Incorporated in the Cayman Islands with limited liabilityStock CodeInfinity Development Holdings Company Limited2024Interim Report於開曼群島註冊成立之有限公司股份代號:640中 期 報 告CONTENTS目錄 Pages頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企

2、業管治及其他資料10Independent Review Report獨立審閱報告14Condensed Consolidated Statement of Profit or Loss簡明綜合損益表16Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表17Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表18Condensed Consolidated Statement of

3、Changes in Equity簡明綜合權益變動表20Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表21Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註23CORPORATE INFORMATION公司資料 Infinity Development Holdings Company Limited|星謙發展控股有限公司002董事執行董事楊淵先生（主席兼行政總裁）葉展榮先生葉嘉倫先生Stephen Graham Prince先生獨立非執行董事陳永祐

4、先生陸東全先生湯慶華先生李倩敏女士（委任自二零二三年十二月二十九日起生效）審核委員會湯慶華先生（主席）陳永祐先生陸東全先生李倩敏女士（委任自二零二三年十二月二十九日起生效）提名委員會陸東全先生（主席）陳永祐先生湯慶華先生葉嘉倫先生李倩敏女士（委任自二零二三年十二月二十九日起生效）薪酬委員會陳永祐先生（主席）陸東全先生湯慶華先生葉嘉倫先生李倩敏女士（委任自二零二三年十二月二十九日起生效）公司秘書沈凱聯先生法定代表葉展榮先生沈凱聯先生核數師羅申美會計師事務所執業會計師（於會計及財務匯報局條例下的註冊公眾利益實體核數師）DIRECTORSExecutive DirectorsMr.Ieong Un(

5、Chairman and Chief Executive Officer)Mr.Ip Chin WingMr.Ip Ka LunMr.Stephen Graham PrinceIndependent Non-executive DirectorsMr.Chan Wing Yau GeorgeMr.Simon LukMr.Tong Hing WahMs.Li Sin Man(Appointment with effect from 29 December 2023)AUDIT COMMITTEEMr.Tong Hing Wah(Chairman)Mr.Chan Wing Yau GeorgeMr

6、.Simon LukMs.Li Sin Man(Appointment with effect from 29 December 2023)NOMINATION COMMITTEEMr.Simon Luk(Chairman)Mr.Chan Wing Yau GeorgeMr.Tong Hing WahMr.Ip Ka LunMs.Li Sin Man(Appointment with effect from 29 December 2023)REMUNERATION COMMITTEEMr.Chan Wing Yau George(Chairman)Mr.Simon LukMr.Tong Hi