萬保剛集團：20222023中期報告.pdf

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1、CONTENT目錄Corporate Information2公司資料Financial Highlights4財務摘要Report of the Directors5董事會報告Management Discussion and Analysis 11 管理層討論及分析Condensed Consolidated InterimStatement of Profit or Loss18 簡明綜合中期損益表Condensed Consolidated Interim Statement of Comprehensive Income19 簡明綜合中期全面收益表Condensed Consolid

2、ated Interim Statement ofFinancial Position20 簡明綜合中期財務狀況表Condensed Consolidated Interim Statement ofChanges in Equity22 簡明綜合中期權益變動表Condensed Consolidated Interim Statement ofCash Flows23 簡明綜合中期現金流量表Notes to the Condensed ConsolidatedInterim Financial Information24 簡明綜合中期財務資料附註CORPORATE INFORMATION公司

3、資料2MOBICON GROUP LIMITED INTERIM REPORT 2022/2023BOARD OF DIRECTORSExecutive DirectorsHung Kim Fung,Measure(Chairman)Yeung Man Yi,Beryl(Deputy Chairman and Chief Executive Officer)Hung Ying FungYeung Kwok Leung,AllixIndependent Non-Executive DirectorsCharles E.Chapman (resigned on 31 August 2022)Leu

4、ng Wai CheungKu Wing Hong,EricIp Fu Wa,Benthony(appointed on 31 August 2022)AUDIT COMMITTEELeung Wai Cheung(Chairman)Charles E.Chapman (resigned on 31 August 2022)Ku Wing Hong,EricIp Fu Wa,Benthony(appointed on 31 August 2022)REMUNERATION COMMITTEELeung Wai Cheung(Chairman)Yeung Man Yi,BerylKu Wing

5、Hong,EricNOMINATION COMMITTEEHung Kim Fung,Measure(Chairman)Charles E.Chapman (resigned on 31 August 2022)Leung Wai CheungIp Fu Wa,Benthony(appointed on 31 August 2022)REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINESS7/F New Trend Centre704 Prince Edward

6、 Road EastSan Po KongKowloonHong KongCOMPANY SECRETARYTsoi Ho Yin董事會執行董事洪劍峯（主席）楊敏儀（副主席兼行政總裁）洪英峯楊國樑獨立非執行董事Charles E.Chapman（於二零二二年八月三十一日辭任）梁偉祥古永康葉富華（於二零二二年八月三十一日委任）審核委員會梁偉祥（主席）Charles E.Chapman（於二零二二年八月三十一日辭任）古永康葉富華（於二零二二年八月三十一日委任）薪酬委員會梁偉祥（主席）楊敏儀古永康提名委員會洪劍峯（主席）Charles E.Chapman（於二零二二年八月三十一日辭任）梁偉祥葉富華（