美建集團：二零二二中期報告.pdf

1、Interim Report中期報告二零二二美建集團有限公司 2022 中期報告1CORPORATE INFORMATIONBoard of Directors Non-Executive DirectorsMr.IP Man Tin,David(Chairman)Dr.SZE Ping FatExecutive DirectorsMs.CHENG Wai Ling,Annie,ACA,CPAMr.CHENG Wai Lun,AndrewMr.MOK Kwai HangIndependent Non-Executive DirectorsMr.CHAN Tsun Choi,Arnold,CPA

2、 (Appointed on 26th August,2022)Mr.CHAN Chung Yee,Alan,CPA(Retired on 26th August,2022)Mr.POON Kai TikMr.HUI Man Ho,Ivan,CPA(Australia)Company SecretaryMs.CHENG Lai Kei,ACG,ACSAuditorsAsian Alliance(HK)CPA LimitedCertified Public Accountants(Practising)Audit CommitteeMr.CHAN Tsun Choi,Arnold,CPA(Cha

3、irman)(Appointed on 26th August,2022)Mr.CHAN Chung Yee,Alan,CPA(Chairman)(Retired on 26th August,2022)Mr.POON Kai TikMr.HUI Man Ho,Ivan,CPA(Australia)Remuneration CommitteeMr.POON Kai Tik(Chairman)Mr.CHAN Tsun Choi,Arnold,CPA (Appointed on 26th August,2022)Mr.CHAN Chung Yee,Alan,CPA(Retired on 26th

4、August,2022)Mr.HUI Man Ho,Ivan,CPA(Australia)Ms.CHENG Wai Ling,Annie,ACA,CPA公司資料董事會非執行董事葉漫天先生（主席）施炳法博士執行董事鄭偉玲小姐，ACA，CPA鄭偉倫先生莫桂衡先生獨立非執行董事陳進財先生，CPA（於二零二二年八月二十六日獲委任）陳宗彝先生，CPA（於二零二二年八月二十六日退任）潘啟迪先生許文浩先生，CPA(Australia)公司秘書鄭麗姬女士，ACG，ACS核數師華融（香港）會計師事務所有限公司執業會計師審核委員會陳進財先生，CPA（主席）（於二零二二年八月二十六日獲委任）陳宗彝先生，CPA（主席

5、）（於二零二二年八月二十六日退任）潘啟迪先生許文浩先生，CPA(Australia)薪酬委員會潘啟迪先生（主席）陳進財先生，CPA（於二零二二年八月二十六日獲委任）陳宗彝先生，CPA（於二零二二年八月二十六日退任）許文浩先生，CPA(Australia)鄭偉玲小姐，ACA，CPAUPBEST GROUP LIMITED INTERIM REPORT 20222Nomination CommitteeMr.POON Kai Tik(Chairman)Mr.CHAN Tsun Choi,Arnold,CPA (Appointed on 26th August,2022)Mr.CHAN Chung

6、Yee,Alan,CPA(Retired on 26th August,2022)Mr.HUI Man Ho,Ivan,CPA(Australia)Ms.CHENG Wai Ling,Annie,ACA,CPAPrincipal BankerOCBC Wing Hang Bank,LimitedStock CodeHong Kong Stock Exchange:335Principal Place of Business in Hong Kong2nd Floor,Wah Kit Commercial Centre300 Des Voeux Road CentralHong KongRegi