中木國際：2024年中期報告.pdf

1、(於開曼群島註冊成立之有限公司)(Stock Code 股份代號:1822)(Incorporated in the Cayman Islands with limited liability)Interim Report2024中 期 報 告INTERIM REPORT 2024 二零二四年中期報告01Corporate Information公司資料DIRECTORSExecutive DirectorMr.Lyu NingJiang(Chairman and Chief Executive Officer)Non-executive DirectorMr.Hu YongGangIndep

2、endent Non-executive DirectorsMr.Zhao XianmingMr.Chan Lik ShanMr.So Yin WaiCOMPANY SECRETARYMr.Lee Pak ChungAUTHORISED REPRESENTATIVESMr.Lyu NingJiangMr.Lee Pak ChungAUDIT COMMITTEEMr.Zhao Xianming(Chairman)Mr.Chan Lik ShanMr.So Yin WaiNOMINATION COMMITTEEMr.Lyu NingJiang(Chairman)Mr.Zhao XianmingMr

3、.Chan Lik ShanMr.So Yin WaiREMUNERATION COMMITTEEMr.Zhao Xianming(Chairman)Mr.Chan Lik ShanMr.So Yin WaiHONG KONG SHARE REGISTRARTricor Investor Services Limited17/F.,Far East Finance Centre16 Harcourt RoadHong KongWEBSITE.hk董事執行董事呂寧江先生（主席兼首席執行官）非執行董事胡永剛先生獨立非執行董事趙憲明先生陳力山先生蘇彥威先生公司秘書李柏聰先生授權代表呂寧江先生李柏聰先

4、生審核委員會趙憲明先生（主席）陳力山先生蘇彥威先生提名委員會呂寧江先生（主席）趙憲明先生陳力山先生蘇彥威先生薪酬委員會趙憲明先生（主席）陳力山先生蘇彥威先生香港股份登記處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓網址.hkCHINA WOOD INTERNATIONAL HOLDING CO.,LIMITED 中木國際控股有限公司02Corporate Information公司資料STOCK CODE01822LEGAL ADVISOR(Hong Kong Law)Michael Li&Co19/F.,Prosperity TowerNo.39 Queens Road Centr

5、alHong KongPRINCIPAL BANKERBank of Communications Co.,Ltd.Hong Kong BranchNanyang Commercial Bank,LimitedAUDITORMcMillan Woods(Hong Kong)CPA LimitedCertified Public Accountants24/F.,Siu On Centre188 Lockhart Road,WanchaiHong KongREGISTERED OFFICECricket Square,Hutchins Drive P.O.Box 2681Grand Cayman

6、 KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG11th Floor,Tower 2Admiralty Centre18 Harcourt Road,AdmiraltyHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera(Cayman)Limited3rd floor,Royal Bank House24 Shedden Road,George TownGrand Cayman KY1-1110 Cayman Isl