融太集團：中期報告202324.pdf

1、Contents 目錄Corporate Information公司資料3Financial Highlights財務摘要7Management Discussion and Analysis管理層討論與分析9Disclosure of Interests權益披露21Other Information其他資料30Condensed Consolidated Income Statement簡明綜合收益表35Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表36Condensed Consolidated State

2、ment of Financial Position簡明綜合財務狀況表37Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表39Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表40Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註41Corporate Information公司資料Corporate Information公司資料3INTERIM REPO

3、RT 2023/24 二零二三二四年中期報告Board of DirectorsExecutive DirectorsMs.Mou LiMr.Liang FanMr.Huang Zhidan(resigned on 15 July 2023)Independent Non-executive DirectorsMr.Xu JiangfengMr.Wang ZhengjunMr.Liu Ying ShunBoard CommitteesAudit CommitteeMr.Liu Ying Shun(Chairman)Mr.Xu JiangfengMr.Wang ZhengjunNominatio

4、n CommitteeMr.Wang Zhengjun(Chairman)Mr.Xu JiangfengMs.Mou LiMr.Liu Ying ShunRemuneration CommitteeMr.Xu Jiangfeng(Chairman)Mr.Wang ZhengjunMs.Mou LiMr.Liu Ying ShunCompany SecretaryMr.Leung Siu Kuen Authorised RepresentativesMs.Mou Li Mr.Leung Siu Kuen 董事會執行董事牟莉女士梁繁先生黃志丹先生（於二零二三年七月十五日辭任）獨立非執行董事徐健鋒先

5、生王政君先生廖英順先生董事會委員會審核委員會廖英順先生（主席）徐健鋒先生王政君先生提名委員會王政君先生（主席）徐健鋒先生牟莉女士廖英順先生薪酬委員會徐健鋒先生（主席）王政君先生牟莉女士廖英順先生公司秘書梁兆權先生授權代表牟莉女士梁兆權先生Corporate Information公司資料4Magnus Concordia Group Limited /融太集團股份有限公司Independent AuditorMoore CPA Limited(formerly,Moore Stephens CPA Limited)Certified Public AccountantsRegistered P

6、ublic Interest Entity Auditor801-806 Silvercord,Tower 130 Canton Road Tsimshatsui KowloonHong KongLegal AdvisersConyers Dill&Pearman(Cayman Islands)Llinks Law Offices LLPRegistered OfficeCricket Square Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHead Office and Principal Place of Bu