澳亞集團：中期報告2024.pdf

1、（於新加坡共和國註冊成立的有限公司）Stock Code 股份代號:2425(Incorporated in the Republic of Singapore with limited liability)2024Interim Report中 期 報 告2Corporate Information公司資料7Locations of Production Units生產單位地點8Highlights摘要12Management Discussion and Analysis管理層討論與分析37Corporate Governance and Other Information企業管治及其他資

2、料52Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益表及其他全面收益表54Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表56Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表58Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表60Notes to Cond

3、ensed Consolidated Financial Statements簡明綜合財務報表附註93Definitions and Glossary釋義及詞彙表Contents目錄2AustAsia Group Ltd.澳亞集團有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.TAN Yong Nang(Executive Chairman)Mr.Edgar Dowse COLLINS(Chief Executive Officer)Mr.YANG Ku(Chief Operating Officer)N

4、on-Executive DirectorsMs.GAO LinaMr.Tamotsu MATSUI(appointed on 5 June 2024)Ms.Gabriella SANTOSAMr.HIRATA Toshiyuki(retired on 5 June 2024)Independent Non-executive DirectorsMr.SUN PatrickMr.CHANG Pan,PeterMr.LI ShengliCOMPANY SECRETARIESSingaporeMs.CHUA Sook Ping Christina(LLB(Hons)Ms.CHENG Sai Hon

5、g(ACS,ACG)(resigned on 2 September 2024)Hong KongMs.HO Wing Nga(HKFCG(PE),FCG)AUTHORISED REPRESENTATIVES UNDER THE LISTING RULESMr.Edgar Dowse COLLINSMs.CHUA Sook Ping Christina董事會執行董事陳榮南先生（執行主席）Edgar Dowse COLLINS先生（行政總裁）楊庫先生（首席運營官）非執行董事高麗娜女士Tamotsu MATSUI先生（於2024年6月5日獲委任）Gabriella SANTOSA女士平田俊行先生（

6、於2024年6月5日退任）獨立非執行董事辛定華先生張泮先生李勝利先生公司秘書新加坡蔡淑萍女士（LLB(Hons)）鍾賽鳳女士(ACS,ACG)（於2024年9月2日辭任）香港何詠雅女士（HKFCG(PE),FCG）根據上市規則的授權代表 Edgar Dowse COLLINS先生蔡淑萍女士3Interim Report 2024二零二四年中期報告Corporate Information公司資料BOARD COMMITTEESAudit CommitteeMr.SUN Patrick(Chairman)Mr.CHANG Pan,PeterMr.Tamotsu MATSUI(appointed