新世紀集團：2022中期報告.pdf

《新世紀集團：2022中期報告.pdf》由会员分享，可在线阅读，更多相关《新世紀集團：2022中期報告.pdf（74页珍藏版）》请在三个皮匠报告上搜索。

1、2022中期報告INTERIM REPORT Corporate Information2公司資料Management Discussion and Analysis4管理層討論與分析Corporate Governance and Other Information20企業管治及其他資料Independent Review Report29獨立審閱報告Condensed Consolidated Statement of Profit or Loss31簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income32簡明綜合全

2、面收益表Condensed Consolidated Statement of Financial Position33簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity35簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows37簡明綜合現金流量表Notes to Condensed Consolidated Financial Statements41簡明綜合財務報表附註目錄ContentsNew Century Group Hong Kong Limited

3、新 世 紀 集 團 香 港 有 限 公 司Interim Report 2022 中期報告2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Ng Wee Keat(Chairman)Ms.Sio Ion Kuan(Deputy Chairman)Ms.Ng Siew Lang,Linda(Chief Operating Officer)Ms.Lilian NgMs.Chen Ka CheeMr.Yu Wai Man (resigned on 1 July 2022)(appointed on 1 November

4、 2022)Independent Non-executive DirectorsMr.Cheung Chun KwokMr.Kwan Kai Kin,KennethMr.Ho Yau MingAUDIT COMMITTEE Mr.Cheung Chun Kwok(Chairman)Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau Ming REMUNERATION COMMITTEE Mr.Cheung Chun Kwok(Chairman)Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau Ming Mr.Ng Wee Keat Mr.Yu Wai Man

5、(resigned on 1 July 2022)Ms.Chen Ka Chee(appointed on 1 July 2022)NOMINATION COMMITTEE Mr.Ng Wee Keat(Chairman)Mr.Yu Wai Man(resigned on 1 July 2022)Ms.Chen Ka Chee (appointed on 1 July 2022)Mr.Cheung Chun KwokMr.Kwan Kai Kin,Kenneth Mr.Ho Yau MingCOMPANY SECRETARY Ms.Ng Suet YiREGISTERED OFFICEClar

6、endon House2 Church StreetHamilton HM 11Bermuda董事會執行董事黃偉傑先生（主席）蕭潤群女士（副主席）黃琇蘭女士（營運總裁）黃莉蓮女士陳格緻女士余偉文先生（於二零二二年七月一日辭任）（於二零二二年十一月一日獲委任）獨立非執行董事張鎮國先生關啟健先生何友明先生審核委員會張鎮國先生（主席）關啟健先生何友明先生薪酬委員會張鎮國先生（主席）關啟健先生何友明先生黃偉傑先生余偉文先生（於二零二二年七月一日辭任）陳格緻女士（於二零二二年七月一日獲委任）提名委員會黃偉傑先生（主席）余偉文先生（於二零二二年七月一日辭任）陳格緻女士（於二零二二年七月一日獲委任）張鎮國先