滿地科技股份：2024中期報告.pdf

1、Interim Report中期報告2024滿地科技股份有限公司|二零二四中期報告Moody Technology Holdings Limited|Interim Report 20241CONTENTS 目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析16Additional Information其他資料20Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明合併損益及其他全面收益表

2、22Condensed Consolidated Statement of Financial Position簡明合併財務狀況表24Condensed Consolidated Statement of Changes in Equity簡明合併權益變動表25Condensed Consolidated Statement of Cash Flows簡明合併現金流量表26Notes to the Condensed Consolidated Financial Information簡明合併財務資料附註CORPORATE INFORMATION公司資料滿地科技股份有限公司|二零二四中期報告M

3、oody Technology Holdings Limited|Interim Report 20242BOARD OF DIRECTORSExecutive DirectorsMr.Li Wanyuan(Acting Chairman)Mr.Liu Junting(Chief Executive Officer)Ms.Lin YuxiIndependent non-executive DirectorsMr.Chow Yun CheungMr.Lin Yugang(Resigned on 18 June 2024)Mr.Li GangMr.Guo Xianwang(Appointed on

4、 18 June 2024)AUDIT COMMITTEEMr.Chow Yun Cheung(Chairman)Mr.Lin Yugang(Resigned on 18 June 2024)Mr.Li GangMr.Guo Xianwang(Appointed on 18 June 2024)REMUNERATION COMMITTEEMr.Lin Yugang(Resigned as Chairman on 18 June 2024)Mr.Li Gang(Appointed as Chairman on 18 June 2024)Mr.Chow Yun CheungMr.Guo Xianw

5、ang(Appointed on 18 June 2024)NOMINATION COMMITTEEMr.Li Wanyuan(Chairman)Mr.Lin Yugang(Resigned on 18 June 2024)Mr.Chow Yun CheungMr.Li Gang(Appointed on 18 June 2024)REGULATORY COMPLIANCE COMMITTEEMr.Li WanyuanMr.Tse Kwok Hing HenryCOMPANY SECRETARYMr.Tse Kwok Hing HenryAUTHORISED REPRESENTATIVESMr

6、.Li WanyuanMr.Tse Kwok Hing Henry董事會執行董事李萬元先生（代理主席）劉俊廷先生（行政總裁）林禹熙女士獨立非執行董事周潤璋先生林宇剛先生（於二零二四年六月 十八日辭任）黎剛先生郭獻旺先生（於二零二四年六月 十八日獲委任）審核委員會周潤璋先生（主席）林宇剛先生（於二零二四年六月 十八日辭任）黎剛先生郭獻旺先生（於二零二四年六月 十八日獲委任）薪酬委員會林宇剛先生（於二零二四年六月 十八日辭任主席）黎剛先生（於二零二四年六月 十八日獲委任為主席）周潤璋先生郭獻旺先生（於二零二四年六月 十八日獲委任）提名委員會李萬元先生（主席）林宇剛先生（於二零二四年六月 十八日辭任