泓基集團：2024中期報告.pdf

1、中期報告Interim Report 中期報告 2024INTERIM REPORT 2024WK Group(Holdings)Limited泓基集團（控股）有限公司(incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:2535WK Group(Holdings)Limited泓基集團（控股）有限公司Pages頁次Corporate Information公司資料2Interim Results Highlights中期業績摘要5Management Discuss

2、ion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料16Unaudited Consolidated Interim Statement of Comprehensive Income未經審核綜合中期全面收益表24Unaudited Consolidated Interim Statement of Financial Position未經審核綜合中期財務狀況表25Unaudited Consolidated Interim Statement of Changes in Equity未經審核綜

3、合中期權益變動表27Unaudited Condensed Consolidated Interim Statement of Cash Flows未經審核簡明綜合中期現金流量表28Notes to the Unaudited Condensed Consolidated Interim Financial Statements未經審核簡明綜合中期財務資料 附註29Contents 目錄Corporate Information 公司資料2WK Group(Holdings)Limited泓基集團（控股）有限公司BOARD OF DIRECTORSExecutive DirectorsMr.C

4、han Kam Kei(Chief Executive Officer)Mr.Chan Kam KongMs.Chan Suk ManNon-executive DirectorsMr.Chan Wing Hong(Chairman)Ms.Choi Chick CheongIndependent non-executive DirectorsMr.Cha Ho WaMr.Yu Chun KitMr.Liu Chi Kwun AlbertAUDIT COMMITTEEMr.Yu Chun Kit(Chairperson)Mr.Cha Ho WaMr.Liu Chi Kwun AlbertREMU

5、NERATION COMMITTEEMr.Cha Ho Wa(Chairperson)Mr.Chan Kam KeiMr.Yu Chun KitNOMINATION COMMITTEEMr.Chan Kam Kei(Chairperson)Mr.Liu Chi Kwun AlbertMr.Yu Chun KitREGISTERED OFFICE IN THE CAYMAN ISLANDSSuite 102,Cannon PlaceP.O.Box 712North Sound Rd.George TownGrand Cayman KY1-9006Cayman IslandsHEADQUARTER

6、S AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1510-1511,15th FloorFortune Commercial Building362 Sha Tsui RoadTsuen Wan,New TerritoriesHong Kong董事會執行董事陳鑫基先生（行政總裁）陳鑫江先生陳淑雯女士非執行董事陳永康先生（主席）蔡植昌女士獨立非執行董事車灝華先生余俊傑先生廖志崑先生審核委員會余俊傑先生（主席）車灝華先生廖志崑先生薪酬委員會車灝華先生（主席）陳鑫基先生余俊傑先生提名委員會陳鑫基先生（主席）廖志崑先生余俊傑先生開曼群島註冊辦事處S