大禹金融：2022中期業績報告.pdf

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1、ai166262744887_Da Yu_IR22_Cover_(AC)9 Output.pdf 1 8/9/2022 下午4:57Impossible to many we made possible.Difficult for others we made easy.Inevitably sometimes,it is just the regulators who hold the pen.別人認為不可能的，我們卻做到.別人覺得難的，我們迎刃而解.但無可避免，有些時候，只有監管者說過算.1Corporate Information公司資料大禹金融控股有限公司 2022 中期業績報告BOA

2、RD OF DIRECTORSNon-Executive Director:Mr.Kuo Jen-Hao(Chairman)Executive Directors:Mr.Lee Wa Lun,Warren(Managing Director)Mr.Lam Chi ShingMs.Li MingIndependent Non-Executive Directors:Mr.Chan Sze ChungMr.Suen Chi WaiMr.Sum Wai Kei,WilfredEXECUTIVE COMMITTEE(established with effect from 26 August 2022

3、)Mr.Lee Wa Lun,Warren(Chairman)(appointed as Chairman with effect from 26 August 2022)Mr.Lam Chi Shing (appointed with effect from 26 August 2022)Ms.Li Ming (appointed with effect from 26 August 2022)AUDIT COMMITTEEMr.Chan Sze Chung(Chairman)Mr.Kuo Jen-HaoMr.Suen Chi WaiMr.Sum Wai Kei,WilfredNOMINAT

4、ION COMMITTEEMr.Suen Chi Wai(Chairman)Mr.Chan Sze ChungMr.Sum Wai Kei,WilfredREMUNERATION COMMITTEEMr.Sum Wai Kei,Wilfred(Chairman)Mr.Kuo Jen-HaoMr.Chan Sze ChungMr.Suen Chi WaiCOMPANY SECRETARYMr.Lee Hon SangAUTHORISED REPRESENTATIVESMr.Lee Wa Lun,WarrenMr.Lee Hon Sang 董事會非執行董事：郭人豪先生（主席）執行董事：李華倫先生（

5、董事總經理）林志成先生李銘女士獨立非執行董事：陳思聰先生孫志偉先生岑偉基先生執行委員會（自二零二二年八月二十六日起成立）李華倫先生（主席）（自二零二二年八月二十六日起獲委任為主席）林志成先生（自二零二二年八月二十六日起獲委任）李銘女士（自二零二二年八月二十六日起獲委任）審核委員會陳思聰先生（主席）郭人豪先生孫志偉先生岑偉基先生提名委員會孫志偉先生（主席）陳思聰先生岑偉基先生薪酬委員會岑偉基先生（主席）郭人豪先生陳思聰先生孫志偉先生公司秘書李漢生先生授權代表李華倫先生李漢生先生2Da Yu Financial Holdings Limited Interim Report 2022Corpora

6、te Information(Continued)公司資料（續）INDEPENDENT AUDITORBDO LimitedRegistered Public Interest Entity AuditorPRINCIPAL BANKERSBNP Paribas Hong Kong BranchOCBC Wing Hang Bank LimitedHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1801,18th FloorAllied Kajima Building138 Gloucester RoadWanchai,