第七大道：2024中期報告.pdf

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1、Interim Report 2024年中期報告CONTENT目錄Corporate Profile公司資料2Financial Performance Highlights財務表現摘要5Management Discussion and Analysis管理層討論與分析6Other Information其他資料23Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表35Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全

2、面收益表37Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表38Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表40Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表42Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註4

3、4Definitions釋義857Road Holdings Limited 第七大道控股有限公司2Corporate Profile公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Meng Shuqi(Chairman)Mr.Li Zhengquan Mr.Yang ChengIndependent Non-executive DirectorsMr.Xue Jun Ms.Li YiqingMr.Lui Chi HoAUDIT COMMITTEEMr.Xue Jun(Chairman)Ms.Li YiqingMr.Lui Chi HoREMUNERAT

4、ION COMMITTEEMs.Li Yiqing(Chairwoman)Mr.Xue JunMr.Lui Chi HoMr.Meng ShuqiNOMINATION COMMITTEEMr.Meng Shuqi(Chairman)Mr.Xue Jun Ms.Li YiqingMr.Lui Chi HoJOINT COMPANY SECRETARIESMr.Li ZhengquanMr.Cheung Kai Cheong,Willie(CPA,FCCA)AUTHORIZED REPRESENTATIVESMr.Meng ShuqiMr.Cheung Kai Cheong,Willie(CPA,

5、FCCA)董事會執行董事孟書奇先生（主席）李正全先生楊成先生獨立非執行董事薛隽先生勵怡青女士呂志豪先生審核委員會薛隽先生（主席）勵怡青女士呂志豪先生薪酬委員會勵怡青女士（主席）薛隽先生呂志豪先生孟書奇先生提名委員會孟書奇先生（主席）薛隽先生勵怡青女士呂志豪先生聯席公司秘書李正全先生張啟昌先生（CPA,FCCA）授權代表孟書奇先生張啟昌先生（CPA,FCCA）二零二四年中期報告 Interim Report 20243Corporate Profile(continued)公司資料（續）AUDITORElite Partners CPA LimitedCertified Public Accou

6、ntants and Registered Public Interest Entity AuditorLevel 23,YF Life Tower,33 Lockhart Road,Wan Chai,Hong KongHONG KONG LEGAL ADVISERHan Kun Law Offices LLPRooms 430110,43/FGloucester Tower,The Landmark15 Queens Road CentralHong KongCOMPANY WEBSITESTOCK CODE797REGISTERED OFFICE IN THE CAYMAN ISLANDS