雋思集團：2023中期報告.pdf

1、Q P Group Holdings Limited雋思集團控股有限公司Q P Group Holdings Limited雋思集團控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1412（於開曼群島註冊成立的有限公司）INTERIM REPORT2023中期報告INTERIM REPORT 2023 中期報告Q P Group Holdings Limited 雋思集團控股有限公司CMYCMMYCYCMYKai169467817022_QP Group IR2023 cover

2、5mm OP.pdf 1 14/9/2023 下午3:56CONTENTS目錄2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析19Corporate Governance and Other Information企業管治及其他資料30Independent Auditors Review Report獨立核數師審閱報告32Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡

3、明綜合損益及其他全面收益表33Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表35Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表37Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表39Notes to the Interim Condensed Consolidated Financial Information中期簡明

4、綜合財務資料附註CORPORATE INFORMATION公司資料2Q P GROUP HOLDINGS LIMITED 雋思集團控股有限公司BOARD OF DIRECTORSExecutive DirectorsMr.CHENG Wan Wai,MH(Chairman)Mr.YEUNG Keng Wu KennethMs.LIU Shuk Yu SannyMr.CHAN Wang Tao ThomasMs.HUI Li KwanMr.MAK Chin PangIndependent non-executive DirectorsMr.CHAN Hiu Fung Nicholas,MH,JP

5、Prof.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Australia)AUDIT COMMITTEEMr.NG Shung,JP(Australia)(Chairman)Mr.CHAN Hiu Fung Nicholas,MH,JPProf.CHENG Man Chung Daniel,BBS,MH,JPREMUNERATION COMMITTEEMr.CHAN Hiu Fung Nicholas,MH,JP(Chairman)Prof.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Austr

6、alia)Mr.MAK Chin PangNOMINATION COMMITTEEProf.CHENG Man Chung Daniel,BBS,MH,JP(Chairman)Mr.CHAN Hiu Fung Nicholas,MH,JPMr.NG Shung,JP(Australia)Mr.MAK Chin PangRISK MANAGEMENT COMMITTEEMr.MAK Chin Pang(Chairman)Mr.CHAN Hiu Fung Nicholas,MH,JPProf.CHENG Man Chung Daniel,BBS,MH,JPMr.NG Shung,JP(Austra