維珍妮：中期報告202324.pdf

1、Stock Code 股份代號:2199INTERIM REPORT2023/24中期報告CONTENTS目錄Corporate Information2公司資料Financial Highlights5財務概要Management Discussion and Analysis7管理層討論及分析Report on Review of Interim Financial Information40中期財務資料的審閱報告Interim Condensed Consolidated Income Statement42中期簡明綜合收益表Interim Condensed Consolidated

2、Statement of Comprehensive Income43中期簡明綜合全面收益表Interim Condensed Consolidated Balance Sheet44中期簡明綜合資產負債表Interim Condensed Consolidated Statement of Changes in Equity46中期簡明綜合權益變動表Interim Condensed Consolidated Cash Flow Statement48中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial Inform

3、ation50中期簡明綜合財務資料附註Other Information94其他資料CORPORATE INFORMATION公司資料2REGINA MIRACLE INTERNATIONAL(HOLDINGS)LIMITED 維珍妮國際（控股）有限公司Board of DirectorsExecutive DirectorsMr.HUNG Yau Lit(also known as YY Hung)(Chairman and Chief Executive Officer)Mr.YIU Kar Chun Antony(Chief Financial Officer)Mr.LIU Zhenqi

4、angMr.CHEN Zhiping(Chief Operating Officer)Ms.SZE Shui LingIndependent Non-executive DirectorsDr.OR Ching FaiMrs.TO WONG Wing Yue AnnieMs.TAM LaimanBoard CommitteesAudit CommitteeDr.OR Ching Fai(Chairman)Mrs.TO WONG Wing Yue AnnieMs.TAM LaimanRemuneration CommitteeMrs.TO WONG Wing Yue Annie(Chairman

5、)Mr.HUNG Yau Lit(also known as YY Hung)Ms.TAM LaimanNomination CommitteeMr.HUNG Yau Lit(also known as YY Hung)(Chairman)Mrs.TO WONG Wing Yue AnnieMs.TAM LaimanEnvironmental,Social and Governance CommitteeMr.CHEN Zhiping(Chairman)Ms.SZE Shui LingDr.OR Ching FaiAuthorised RepresentativesMr.YIU Kar Chu

6、n AntonyMr.LAW Kwan Chuen董事會執行董事洪游歷（又名洪游奕）先生（主席兼首席執行官）姚嘉駿先生（首席財務官）劉震強先生陳志平先生（首席營運官）施穗玲女士獨立非執行董事柯清輝博士陶王永愉女士譚麗文女士董事委員會審核委員會柯清輝博士（主席）陶王永愉女士譚麗文女士薪酬委員會陶王永愉女士（主席）洪游歷（又名洪游奕）先生譚麗文女士提名委員會洪游歷（又名洪游奕）先生（主席）陶王永愉女士譚麗文女士環境、社會及管治委員會陳志平先生（主席）施穗玲女士柯清輝博士授權代表姚嘉駿先生羅鈞全先生CORPORATE INFORMATION公司資料3中期報告2023/24 INTERIM REPOR