天機控股：2024年中期報告.pdf

1、INTERIM REPORT 中期報告2024VIRTUAL MIND HOLDING COMPANY LIMITED天機控股有限公司(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock Code：1520股份代號 Stock Code：1520Interim Report 2024 中期報告1Corporate Information公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSMei Weiyi(Chairman)Li Yang Tin

2、Yat Yu CarolChan Ming Leung TerenceGong XiaohanWong Wai Kai RichardINDEPENDENT NON-EXECUTIVE DIRECTORSTang Shu Pui SimonHon Ming SangLo Wing Sze BBS,JPAUTHORISED REPRESENTATIVESLi YangChan Yuen Ying StellaCOMPANY SECRETARYChan Yuen Ying StellaAUDIT COMMITTEEHon Ming Sang(Chairman)Tang Shu Pui SimonL

3、o Wing Sze BBS,JP董事會執行董事梅唯一（主席）李陽田一妤陳明亮龔曉寒王瑋楷獨立非執行董事鄧澍焙韓銘生羅詠詩銅紫荊星章，太平紳士授權代表李陽陳婉縈公司秘書陳婉縈審核委員會韓銘生（主席）鄧澍焙羅詠詩銅紫荊星章，太平紳士Virtual Mind Holding Company Limited 天機控股有限公司2Corporate Information公司資料REMUNERATION COMMITTEETang Shu Pui Simon(Chairman)Li YangHon Ming SangNOMINATION COMMITTEELi Yang(Chairman)Tang Sh

4、u Pui SimonHon Ming SangCORPORATE GOVERNANCE COMMITTEE Li Yang(Chairman)Tang Shu Pui SimonHon Ming Sang AUDITOR BDO Limited PRINCIPAL BANKERSBank of China(Hong Kong)LimitedCathay Bank,Hong Kong BranchChina Construction Bank(Asia)Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedThe

5、Bank of East Asia,LimitedThe Hongkong and Shanghai Banking Corporation Limited 薪酬委員會鄧澍焙（主席）李陽韓銘生提名委員會李陽（主席）鄧澍焙韓銘生企業管治委員會李陽（主席）鄧澍焙韓銘生核數師香港立信德豪會計師事務所有限公司主要往來銀行中國銀行（香港）有限公司國泰銀行香港分行中國建設銀行（亞洲）有限公司星展銀行（香港）有限公司恒生銀行有限公司東亞銀行有限公司香港上海滙豐銀行有限公司Interim Report 2024 中期報告3Corporate Information公司資料REGISTERED OFFICE C

6、ricket Square,Hutchins DriveP.O.Box 2681,Grand Cayman,KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2511-15,25/F,Peninsula Tower538 Castle Peak Road,Cheung Sha WanKowloon,Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Conyers Trust Company(Cayman)Limite