德合集團：2023年中期報告.pdf

1、Page頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料10Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表15Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表16Interim Condensed Co

2、nsolidated Statement of Changes in Equity中期簡明綜合權益變動表18Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表19Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註20Contents 目錄Corporate Information公司資料02Superland Group Holdings Limited 德合集團控股有限公司DIRECTORSExecutive

3、DirectorsMr.Ng Chi Chiu(Chairman and Chief Executive Officer)Ms.Zhao Haiyan ChloeNon-executive DirectorMr.Chan Ming Yim(cessation with effect from 17 July 2023)Independent Non-executive DirectorsDr.Ho Chung Tai Raymond(cessation with effect from 17 July 2023)Mr.Yip Chun OnProf.Chau Kwong WingMr.Ip S

4、ze Ching(appointment with effect from 17 July 2023)AUDIT COMMITTEEMr.Yip Chun On(Chairman)Dr.Ho Chung Tai Raymond(cessation with effect from 17 July 2023)Prof.Chau Kwong WingMr.Ip Sze Ching(appointment with effect from 17 July 2023)NOMINATION COMMITTEEMr.Ng Chi Chiu(Chairman)Prof.Chau Kwong WingMr.Y

5、ip Chun OnREMUNERATION COMMITTEEProf.Chau Kwong Wing(Chairman)Mr.Yip Chun OnDr.Ho Chung Tai Raymond(cessation with effect from 17 July 2023)Mr.Ip Sze Ching(appointment with effect from 17 July 2023)COMPANY SECRETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ng Chi ChiuMr.Shum Hoi LuenAUDITORPricew

6、aterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHONG KONG LEGAL ADVISERLi&Partners董事執行董事吳志超先生（主席兼行政總裁）趙海燕女士非執行董事陳銘嚴先生（退任自二零二三年七月十七日起生效）獨立非執行董事何鍾泰博士（退任自二零二三年七月十七日起生效）葉俊安先生鄒廣榮教授葉士楨先生（委任自二零二三年七月十七日起生效）審核委員會葉俊安先生（主席）何鍾泰博士（退任自二零二三年七月十七日起生效）鄒廣榮教授葉士楨先生（委任自二零二三年七月十七日起生效）