東京中央拍賣：二零二三年中期報告.pdf

1、股份代號(incorporated in Hong Kong with limited liability)(於香港註冊成立之有限公司)2023INTERIMREPORT中期報告This interim report is printed on environmental paper此中期報告以環保紙張印製CONTENTS 目錄Corporate Information公司資料2Chairmans Statement主席報告4Management Discussion and Analysis管理層討論及分析7Corporate Governance and Other Information

2、企業管治及其他資料15Interim Condensed Consolidated Income Statement(Unaudited)中期簡明合併損益表（未經審計）23Interim Condensed Consolidated Statement of Comprehensive Income(Unaudited)中期簡明合併綜合收益表（未經審計）24Interim Condensed Consolidated Balance Sheet(Unaudited)中期簡明合併資產負債表（未經審計）25Interim Condensed Consolidated Statement of Ch

3、anges in Equity(Unaudited)中期簡明合併權益變動表（未經審計）27Interim Condensed Consolidated Statement of Cash Flows(Unaudited)中期簡明合併現金流量表（未經審計）28Notes to the Interim Condensed Consolidated Financial Information中期簡明合併財務資料附註30TOKYO CHUO AUCTION HOLDINGS LIMITED Interim Report 20232CORPORATE INFORMATION公司資料DIRECTORSEx

4、ecutive DirectorsMr.Ando Shokei(alias Liao Xianggui)(Chairman)Mrs.Ando Eri(alias Feng Huijin)Mr.Katsu Bunkai(alias Ge Wenhai)Mr.Sun HongyueIndependent Non-executive DirectorsMr.Chung Kwok Mo JohnMs.Lam Suk Ling ShirleyMr.Chun Chi ManCOMPANY SECRETARYMr.Chak Chi ShingAUDIT COMMITTEEMs.Lam Suk Ling Sh

5、irley(chairlady of the audit committee)Mr.Chung Kwok Mo JohnMr.Chun Chi ManREMUNERATION COMMITTEEMr.Chung Kwok Mo John(chairman of the remuneration committee)Ms.Lam Suk Ling ShirleyMr.Chun Chi ManMrs.Ando EriNOMINATION COMMITTEEMr.Ando Shokei(chairman of the nomination committee)Mr.Chung Kwok Mo Joh

6、nMs.Lam Suk Ling ShirleyMr.Chun Chi ManCORPORATE GOVERNANCE COMMITTEEMr.Chun Chi Man(chairman of the corporate governance committee)Mr.Ando ShokeiMr.Chung Kwok Mo JohnMs.Lam Suk Ling ShirleyAUTHORISED REPRESENTATIVESMr.Ando ShokeiMr.Chak Chi Shing董事執行董事安藤湘桂先生（又名廖湘桂）（主席）安藤恵理女士（又名馮慧瑾）葛文海先生孫鴻月先生獨立非執行董事