金石投資集團：2022中期報告.pdf

1、GOLDSTONE INVESTMENT GROUP LIMITED金 石 投 資 集 團 有 限 公 司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:901)INTERIM REPORT中期報告2022Corporate InformationManagement Discussion and AnalysisOther InformationCondensed Consolidated Statement of Profit or Loss and Ot

2、her Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Interim Financial Statements公司資料2管理層討論及分析5其他資料19簡明綜合損益及其他全面收益表25簡明綜合財務狀況表26簡明綜合權益變動報表28

3、簡明綜合現金流量表29簡明綜合中期財務報表附註30CONT E N T S目錄Corporate Information公司資料2Goldstone Investment Group Limited/Interim Report 2022DIRECTORSEXECUTIVE DIRECTORCHAN Cheong YeeNON-EXECUTIVE DIRECTORSDr.XIAO Yanming(Chairlady)WONG Tsz WaiLI YeINDEPENDENT NON-EXECUTIVE DIRECTORSTUNG Shu SunLAI Kim FungWONG Yiu Kit,E

4、rnestCHIEF FINANCIAL OFFICERKOON Wai HungCOMPANY SECRETARYKOON Wai HungNOMINATION COMMITTEELI YeWONG Tsz WaiTUNG Shu Sun(Chairman of Nomination Committee)LAI Kim FungWONG Yiu Kit,ErnestREMUNERATION COMMITTEELI YeWONG Tsz WaiLAI Kim Fung(Chairman of Remuneration Committee)WONG Yiu Kit,Ernest董事執行董事陳昌義

5、非執行董事肖艷明博士（主席）黃子偉李曄獨立非執行董事董樹新厲劍峰黃耀傑首席財務官官偉雄公司秘書官偉雄提名委員會李曄黃子偉董樹新（提名委員會主席）厲劍峰黃耀傑薪酬委員會李曄黃子偉厲劍峰（薪酬委員會主席）黃耀傑Corporate Information公司資料3金石投資集團有限公司/中期報告 2022審核委員會李曄黃子偉厲劍峰黃耀傑（審核委員會主席）投資委員會陳昌義肖艷明（投資委員會主席）李曄黃子偉董樹新厲劍峰註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands香港主要營業地點香港灣仔告士打

6、道166168號信和財務大廈901室核數師恒健會計師行有限公司執業會計師主要往來銀行香港上海滙豐銀行有限公司創興銀行有限公司AUDIT COMMITTEELI YeWONG Tsz WaiLAI Kim FungWong Yiu Kit,Ernest(Chairman of Audit Committee)INVESTMENT COMMITTEECHAN Cheong YeeXIAO Yanming(Chairman of Investment Committee)LI YeWONG Tsz WaiTUNG Shu SunLAI Kim FungREGISTERED OFFICECricket