易緯集團：二零二三年二零二四年中期報告.pdf

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1、Contents目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Other Information11其他資料Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income15簡明綜合損益及其他全面收入表Condensed Consolidated Statement ofFinancial Position16簡明綜合財務狀況表Condensed Consolidated Statement ofCha

2、nges in Equity17簡明綜合權益變動表Condensed Consolidated Statement ofCash Flows18簡明綜合現金流量表Notes to the Condensed ConsolidatedFinancial Statements19簡明綜合財務報表附註Corporate Information公司資料002二零二三年/二零二四年中期報告 Interim Report 2023/2024BOARD OF DIRECTORSExecutive DirectorsMr.Wang Rong(Chairman and Chief Executive Offic

3、er)(appointed as executive director on 13 July 2023,chief executive officer on 20 September 2023 and Chairman on 23 November 2023)Mr.Hu Xiongjie(Resigned with effect from 13 July 2023)Mr.Liang Shifeng(Resigned with effect from 9 August 2023)Mr.Lam Wing Hung(Resigned with effect from 20 September 202

4、3)Mr.Zhu Shengmao(appointed on 20 July 2023 and Resigned with effect from 15 January 2024)Mr.Cui Qingbo(appointed on 23 November 2023)Non-executive DirectorMr.Tsang Ho YinIndependent Non-executive DirectorsMr.So Chi Hang(resigned with effective from 20 July 2023)Mr.Heng Ching Kuen Franklin(resigned

5、with effective from 20 July 2023)Mr.Tse Kwok Hing,Henry(appointed on 20 July 2023)Mr.Ma Jian(appointed on 20 July 2023)Ms.Wang Qin(Resigned with effect from 11 July 2023)Ms.Lee Kwai SheungAUDIT COMMITTEEMr.Tse Kwok Hing(Chairman)Ms.Lee Kwai SheungMr.Ma JianREMUNERATION COMMITTEEMs.Lee Kwai Sheung(Ch

6、airperson)Mr.Ma JianMr.Tse Kwok Hing,HenryMr.Wang RongMr.Tsang Ho YinNOMINATION COMMITTEEMr.Wang Rong(Chairman)Mr.Tsang Ho YinMs.Lee Kwai SheungMr.Ma JianMr.Tse Kwok Hing,Henry董事會執行董事王榮先生（主席及行政總裁）（於二零二三年七月十三日獲委任為執行董事、於二零二三年九月二十日獲委任為行政總裁及 於二零二三年十一月二十三日獲委任為主席）胡雄傑先生（於二零二三年七月十三日辭任）梁士鋒先生（於二零二三年八月九日辭任）林永鴻