美亨實業：20232024中期報告.pdf

1、CONTENTS目錄 美亨實業控股有限公司2023/2024 中期報告01Corporate Information公司資料02Management Discussion and Analysis管理層討論及分析05Financial Review財務回顧09Other Information其他資料12Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表25Condensed Consolidated Statement of Financial Posi

2、tion 簡明綜合財務狀況表26Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表28Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表29Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註31Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告53Summary of Major

3、Properties主要物業摘要55In case of any inconsistency,the English text of this interim report shall prevail over the Chinese text.本中期報告之中英文本如有任何歧義，概以英文本為準。CORPORATE INFORMATION公司資料 MILLION HOPE INDUSTRIES HOLDINGS LIMITEDINTERIM REPORT 2023/202402董事會王世濤先生（主席）*李卓雄先生（董事總經理）黃健先生查懋德先生*祝健麟先生*鍾心田先生*戴世豪先生*周安達源先生#

4、何炘基教授#潘根濃先生#葉啓容先生#*非執行董事#獨立非執行董事審核委員會葉啓容先生（主席）周安達源先生何炘基教授潘根濃先生提名委員會何炘基教授（主席）王世濤先生戴世豪先生周安達源先生潘根濃先生葉啓容先生薪酬委員會潘根濃先生（主席）王世濤先生戴世豪先生周安達源先生何炘基教授葉啓容先生投資委員會王世濤先生（主席）戴世豪先生李卓雄先生公司秘書郭永輝先生BOARD OF DIRECTORSMr.Wong Sue Toa,Stewart(Chairman)*Mr.Lee Cheuk Hung(Managing Director)Mr.Wong KinMr.Cha Mou Daid,Johnson*Mr

5、.Chuk Kin Lun*Mr.Chung Sam Tin Abraham*Mr.Tai Sai Ho*Mr.Chau On Ta Yuen#Professor Ho Richard Yan Ki#Mr.Poon Kan Young#Mr.Yip Kai Yung#*Non-executive Director#Independent Non-executive DirectorAUDIT COMMITTEEMr.Yip Kai Yung(Chairman)Mr.Chau On Ta YuenProfessor Ho Richard Yan KiMr.Poon Kan YoungNOMINA

6、TION COMMITTEEProfessor Ho Richard Yan Ki(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoMr.Chau On Ta YuenMr.Poon Kan YoungMr.Yip Kai YungREMUNERATION COMMITTEEMr.Poon Kan Young(Chairman)Mr.Wong Sue Toa,StewartMr.Tai Sai HoMr.Chau On Ta YuenProfessor Ho Richard Yan KiMr.Yip Kai YungINVESTMENT COMMITT