先機企業集團：2024中期報告.pdf

1、INTERIM REPORT中期報告2024CONTENTS目錄Corporate Information2企業資料Condensed Consolidated Statement of Profit or Loss4簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income5簡明綜合全面收益表Condensed Consolidated Statement of Financial Position6簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity8

2、簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows10簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements11簡明綜合中期財務報表附註Managements Discussion and Analysis48管理層討論與分析Other Information58其他資料2CORPORATE I NFORMATI ON企業資料Superactive Group Company Limited INTERIM REPORT 2024BOARD O

3、F DIRECTORSExecutive Directors:Ms.Yeung So Lai(Chairman)Mr.Lee Chi Shing Caesar(Deputy Chairman)Independent Non-executive Directors:Mr.Chow Wai Leung WilliamMr.Leung Man ManMr.Tse Ting KwanAUDIT AND RISK COMMITTEEMr.Tse Ting Kwan(Chairman)Mr.Chow Wai Leung WilliamMr.Leung Man ManNOMINATING AND CORPO

4、RATE GOVERNANCE COMMITTEEMr.Chow Wai Leung William(Chairman)Mr.Leung Man ManMr.Tse Ting KwanREMUNERATION COMMITTEEMr.Leung Man Man(Chairman)Mr.Chow Wai Leung WilliamMr.Tse Ting KwanCOMPANY SECRETARYMr.Luk Chi KeungAUDITORConfucius International CPA Limited董事會執行董事：楊素麗女士（主席）李志成先生（副主席）獨立非執行董事：周偉良先生梁萬民先

5、生謝庭均先生審核及風險委員會謝庭均先生（主席）周偉良先生梁萬民先生提名及企業管治委員會周偉良先生（主席）梁萬民先生謝庭均先生薪酬委員會梁萬民先生（主席）周偉良先生謝庭均先生公司秘書陸志強先生核數師天健國際會計師事務所有限公司2024 中期報告 先機企業集團有限公司3CORPORATE I NFORMATI ON 企業資料REGISTERED OFFICEClarendon House2 Church Street,Hamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1510,15/F.

6、,West TowerShun Tak Centre168-200 Connaught Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDAConyers Corporate Services(Bermuda)LimitedClarendon House2 Church Street,Hamilton HM11,BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries Limited17/F,Fa