滬港聯合：中期報告202324.pdf

1、CONTENTS 目錄Corporate Information公司資料Condensed Consolidated Interim Income Statement簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income簡明綜合中期全面收益表Condensed Consolidated Interim Statement of Financial Position簡明綜合中期財務狀況表Condensed Consolidated Interim Statement of Changes in Equit

2、y簡明綜合中期權益變動表Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期現金流量表Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註Management Discussion and Analysis管理層討論及分析Other Information其他資料2456810124859CORPORATE INFORMATION公司資料Hong Kong Shanghai Alliance Holdings Limited

3、滬港聯合控股有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.Yao Cho Fai Andrew (Chairman and Chief Executive Officer)Mr.Lau Chi ChiuIndependent Non-executive DirectorsMr.Xu Lin BaoMr.Yeung Wing Sun MikeMr.Li YinquanMr.Tam King Ching Kenny(retired on 18th August 2023)EXECUTIVE COMMITTEEMr.Yao Cho Fai Andrew(C

4、hairman)Mr.Lau Chi ChiuAUDIT COMMITTEEMr.Li Yinquan(Chairman)Mr.Xu Lin BaoMr.Yeung Wing Sun MikeMr.Tam King Ching Kenny(retired on 18th August 2023)REMUNERATION COMMITTEEMr.Xu Lin Bao(Chairman)Mr.Yao Cho Fai AndrewMr.Li YinquanMr.Tam King Ching Kenny(retired on 18th August 2023)NOMINATION COMMITTEEM

5、r.Yao Cho Fai Andrew(Chairman)Mr.Xu Lin BaoMr.Yeung Wing Sun MikeMr.Tam King Ching Kenny(retired on 18th August 2023)AUTHORISED REPRESENTATIVESMr.Yao Cho Fai AndrewMs.Wong Yuen SzeCOMPANY SECRETARYMs.Wong Yuen SzeAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered Public Interes

6、t Entity Auditors董事會執行董事姚祖輝先生（主席兼首席執行官）劉子超先生獨立非執行董事徐林寶先生楊榮燊先生李引泉先生譚競正先生（於二零二三年八月十八日退任）執行委員會姚祖輝先生（主席）劉子超先生審核委員會李引泉先生（主席）徐林寶先生楊榮燊先生譚競正先生（於二零二三年八月十八日退任）薪酬委員會徐林寶先生（主席）姚祖輝先生李引泉先生譚競正先生（於二零二三年八月十八日退任）提名委員會姚祖輝先生（主席）徐林寶先生楊榮燊先生譚競正先生（於二零二三年八月十八日退任）授權代表姚祖輝先生黃婉詩女士公司秘書黃婉詩女士核數師羅兵咸永道會計師事務所執業會計師及 註冊公眾利益實體核數師2023/24