萬保剛集團：20232024中期報告.pdf

1、CONTENTS目錄Corporate Information2公司資料Financial Highlights4財務摘要Report of the Directors5董事會報告Management Discussion and Analysis 11 管理層討論及分析Condensed Consolidated Interim Statement of Profit or Loss16 簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income17 簡明綜合中期全面收益表Condensed Consol

2、idated Interim Statement of Financial Position18 簡明綜合中期財務狀況表Condensed Consolidated Interim Statement of Changes in Equity20 簡明綜合中期權益變動表Condensed Consolidated Interim Statement of Cash Flows21 簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information22 簡明綜合中期財務資料附註CORPORATE INFORMA

3、TION公司資料2MOBICON GROUP LIMITED INTERIM REPORT 2023/2024BOARD OF DIRECTORSExecutive DirectorsHung Kim Fung,Measure(Chairman)Yeung Man Yi,Beryl(Deputy Chairman and Chief Executive Officer)Hung Ying FungYeung Kwok Leung,AllixIndependent Non-Executive DirectorsLeung Wai CheungKu Wing Hong,EricIp Fu Wa,B

4、enthonyAUDIT COMMITTEELeung Wai Cheung(Chairman)Ku Wing Hong,EricIp Fu Wa,BenthonyREMUNERATION COMMITTEELeung Wai Cheung(Chairman)Yeung Man Yi,BerylKu Wing Hong,EricNOMINATION COMMITTEEHung Kim Fung,Measure(Chairman)Leung Wai CheungIp Fu Wa,BenthonyREGISTERED OFFICEClarendon House 2 Church StreetHam

5、ilton HM 11 BermudaPRINCIPAL PLACE OF BUSINESS7/F,New Trend Centre704 Prince Edward Road East San Po KongKowloon Hong KongCOMPANY SECRETARYTsoi Ho Yin董事會執行董事洪劍峯（主席）楊敏儀（副主席兼行政總裁）洪英峯楊國樑獨立非執行董事梁偉祥古永康葉富華審核委員會梁偉祥（主席）古永康葉富華薪酬委員會梁偉祥（主席）楊敏儀古永康提名委員會洪劍峯（主席）梁偉祥葉富華註冊辦事處 Clarendon House 2 Church StreetHamilton H

6、M 11 Bermuda主要營業地點香港 九龍 新蒲崗太子道東704號新時代工貿商業中心7樓公司秘書蔡浩賢CORPORATE INFORMATION公司資料3萬保剛集團有限公司 中期報告二零二三二零二四核數師國衛會計師事務所有限公司香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31樓主要股份過戶登記處MUFG Fund Services(Bermuda)Limited 4th Floor,North Cedar House41 Cedar Avenue Hamilton HM 12 Bermuda股份過戶登記分處香港證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712171