東江集團控股：2023年中期報告.pdf

1、INTERIM REPORT中期報告2023CONTENTS目錄Corporate Information2公司資料Financial Highlights5財務摘要Management Discussion and Analysis7管理層討論及分析Corporate Governance and Other Information23企業管治及其他資料Interim Condensed Consolidated Statement of Comprehensive Income33中期簡明合併綜合收益表Interim Condensed Consolidated Balance Sheet

2、34中期簡明合併資產負債表Interim Condensed Consolidated Statement of Changes in Equity36中期簡明合併權益變動表Interim Condensed Consolidated Statement of Cash Flows38中期簡明合併現金流量表Notes to the Interim Financial Information39中期財務資料附註TK Group(Holdings)Limited Interim Report 2023CORPORATE INFORMATION公司資料2董事會執行董事李沛良先生（主席）翁建翔先生（行

3、政總裁）李良耀先生張芳華先生獨立非執行董事鍾志平博士梁蘊莊女士曾華光先生董事會委員會審核委員會曾華光先生（主席）鍾志平博士梁蘊莊女士薪酬委員會鍾志平博士（主席）翁建翔先生梁蘊莊女士曾華光先生提名委員會李沛良先生（主席）鍾志平博士梁蘊莊女士曾華光先生授權代表翁建翔先生張芳華先生BOARD OF DIRECTORSExecutive DirectorsMr.Li Pui Leung(Chairman)Mr.Yung Kin Cheung Michael(Chief Executive Officer)Mr.Lee Leung YiuMr.Cheung Fong WaIndependent Non-

4、executive DirectorsDr.Chung Chi Ping RoyMs.Christine Wan Chong LeungMr.Tsang Wah KwongCOMMITTEES OF THE BOARDAudit CommitteeMr.Tsang Wah Kwong(Chairman)Dr.Chung Chi Ping RoyMs.Christine Wan Chong LeungRemuneration CommitteeDr.Chung Chi Ping Roy(Chairman)Mr.Yung Kin Cheung MichaelMs.Christine Wan Cho

5、ng LeungMr.Tsang Wah KwongNomination CommitteeMr.Li Pui Leung(Chairman)Dr.Chung Chi Ping RoyMs.Christine Wan Chong LeungMr.Tsang Wah KwongAUTHORISED REPRESENTATIVESMr.Yung Kin Cheung MichaelMr.Cheung Fong Wa東江集團（控股）有限公司 2023年中期報告3Corporate Information(Continued)公司資料（續）COMPANY SECRETARYMr.Cheung Fong

6、 WaAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedThe Bank of East Asia,LimitedChina CITIC Bank Corporation LimitedChina Construction Bank Corpo