千百度：二零二三中期報告.pdf

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1、2CORPORATE INFORMATION公司資料5FINANCIAL HIGHLIGHTS財務摘要6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析30GENERAL INFORMATION一般資料38INDEPENDENT AUDITORS REPORT獨立核數師報告40CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表41CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL

2、POSITION簡明綜合財務狀況表43CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表44CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表45NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註CONTENTS目錄C.banner International Holdings Limited Interim Report 2023Corporate Information公司資料

3、 2董事會執行董事：陳奕熙先生（主席）袁振華先生（總裁）吳維明先生張寶軍先生（首席財務官）非執行董事：繆炳文先生獨立非執行董事：鄺偉信先生許承明先生鄭紅亮先生授權代表袁振華先生梁志傑先生審核委員會鄺偉信先生（主席）繆炳文先生許承明先生鄭紅亮先生薪酬委員會許承明先生（主席）繆炳文先生鄺偉信先生鄭紅亮先生提名委員會陳奕熙先生（主席）許承明先生鄺偉信先生鄭紅亮先生BOARD OF DIRECTORSExecutive Directors:Mr.Chen Yixi(Chairman)Mr.Yuan Zhenhua(President)Mr.Wu WeimingMr.Zhang Baojun(Chief

4、 Financial Officer)Non-executive Director:Mr.Miao BingwenIndependent Non-executive Directors:Mr.Kwong Wai Sun WilsonMr.Xu ChengmingMr.Zheng HongliangAUTHORISED REPRESENTATIVESMr.Yuan ZhenhuaMr.Leung Chi KitAUDIT COMMITTEEMr.Kwong Wai Sun Wilson(Chairman)Mr.Miao BingwenMr.Xu ChengmingMr.Zheng Honglia

5、ngREMUNERATION COMMITTEEMr.Xu Chengming(Chairman)Mr.Miao BingwenMr.Kwong Wai Sun WilsonMr.Zheng HongliangNOMINATION COMMITTEEMr.Chen Yixi(Chairman)Mr.Xu ChengmingMr.Kwong Wai Sun WilsonMr.Zheng Hongliang千百度國際控股有限公司 二零二三年中期報告 3Corporate Information公司資料公司秘書梁志傑先生註冊辦事處Victoria Place5th Floor31 Victoria

6、StreetHamilton HM10Bermuda香港主要營業地點香港金鐘夏慤道18號海富中心1座15樓1503室股份代號1028公司網址法律顧問羅國貴律師事務所香港中環干諾道中88號南豐大廈4樓402室核數師中匯安達會計師事務所有限公司執業會計師COMPANY SECRETARYMr.Leung Chi KitREGISTERED OFFICEVictoria Place5th Floor31 Victoria StreetHamilton HM10BermudaPRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 1503,Level 15Admir