滙景控股：中期報告2024.pdf

1、2公司資料Corporate Information6管理層討論及分析Management Discussion and Analysis24其他資料Other Information39中期簡明綜合損益表Interim Condensed Consolidated Statement of Profit or Loss40中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income41中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Finan

2、cial Position43中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity45中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows47中期簡明綜合財務資料附註Notes to Interim Condensed Consolidated Financial Information目錄 CONTENTS滙景控股有限公司 Huijing Holdings Company Limited2公司資料CORPORATE INFO

3、RMATIONNON-EXECUTIVE DIRECTORMr Lun Ruixiang(Chairman)EXECUTIVE DIRECTORSMr Lun Zhao Ming(Chief Executive Officer)Mr Lu PeijunMr Luo ChengyuINDEPENDENT NON-EXECUTIVE DIRECTORSMr Chan Kin ManMs Ou NingxinMr Chen GuilinAUDIT COMMITTEEMr Chan Kin Man(Chairman)Ms Ou NingxinMr Chen GuilinNOMINATION COMMI

4、TTEEMr Lun Ruixiang(Chairman)Ms Ou NingxinMr Chen GuilinREMUNERATION COMMITTEEMr Chen Guilin(Chairman)Mr Lun RuixiangMs Ou NingxinCOMPANY SECRETARYMs Tang So Him非執行董事倫瑞祥先生（主席）執行董事倫照明先生（首席執行官）盧沛軍先生羅成煜先生獨立非執行董事陳健民先生歐寧馨女士陳桂林先生審核委員會陳健民先生（主席）歐寧馨女士陳桂林先生提名委員會倫瑞祥先生（主席）歐寧馨女士陳桂林先生薪酬委員會陳桂林先生（主席）倫瑞祥先生歐寧馨女士公司秘書鄧

5、素謙小姐中期報告 2024 Interim Report 3公司資料CORPORATE INFORMATIONAUTHORIZED REPRESENTATIVESMr Lun Zhao MingMs Tang So HimREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN THE PRC1,Beihuan Lu,HoujiezhenDongguan,GuangdongP

6、RCPRINCIPAL PLACE OF BUSINESS IN HONG KONGOffice No.1907,19th FloorGreat Eagle CentreNo.23 Harbour RoadHong KongPRINCIPAL SHARE REGISTRARConyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRARTricor Investor Ser