綠領控股：中期報告2024.pdf

1、CONTENTS目錄Corporate Information公司資料Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Posit

2、ion簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated InterimFinancial Information簡明綜合中期財務資料附註242233353639404202GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司Corporate Information公司資料BOARD

3、OF DIRECTORSExecutive DirectorsMr.Tse Michael Nam(Chairman and Chief Executive Officer)Mr.Zhang SanhuoMs.An Juan(appointed on 28 June 2024)Independent Non-executive DirectorsMr.Ho Kin Cheong,KelvinMr.Shen WeidongMr.Tian HongAUDIT COMMITTEEMr.Ho Kin Cheong,Kelvin(Chairman of the Committee)Mr.Shen Wei

4、dongMr.Tian HongREMUNERATION COMMITTEEMr.Tian Hong(Chairman of the Committee)Mr.Ho Kin Cheong,KelvinMr.Shen WeidongNOMINATION COMMITTEEMr.Tse Michael Nam(Chairman of the Committee)Mr.Ho Kin Cheong,KelvinMr.Shen WeidongMr.Tian HongRISK MANAGEMENT COMMITTEEMr.Tse Michael Nam(Chairman of the Committee)

5、Mr.Ho Kin Cheong,KelvinMr.Shen WeidongMr.Tian HongCOMPANY SECRETARYMs.Chu Ka YingAUTHORIZED REPRESENTATIVESMr.Tse Michael Nam Ms.Chu Ka YingREGISTERED OFFICEClarendon House 2 Church StreetHamilton HM 11 Bermuda董事會執行董事謝南洋先生（主席及行政總裁）張三貨先生安娟女士（於二零二四年六月二十八日獲委任）獨立非執行董事何建昌先生沈偉東先生田宏先生審核委員會何建昌先生（委員會主席）沈偉東先生

6、田宏先生薪酬委員會田宏先生（委員會主席）何建昌先生沈偉東先生提名委員會謝南洋先生（委員會主席）何建昌先生沈偉東先生田宏先生風險管理委員會謝南洋先生（委員會主席）何建昌先生沈偉東先生田宏先生公司秘書朱嘉盈女士授權代表謝南洋先生朱嘉盈女士註冊辦事處Clarendon House 2 Church StreetHamilton HM 11 Bermuda03INTERIM REPORT 2024 中期報告Corporate Information公司資料總辦事處及主要營業地點 香港德輔道中8898號中環8812樓A室主要往來銀行交通銀行（香港）有限公司香港九龍牛頭角道55號利基大廈地下E1號舖及D舖