龍輝國際控股：2024中期報告.pdf

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1、2024INTERIM REPORT中期報告Longhui International Holdings Limited龍輝國際控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：01007（於開曼群島註冊成立的有限公司）Longhui International Holdings Limited龍輝國際控股有限公司 CONTENTS目 錄CONTENTS目 錄2CORPORATE INFORMATION 公司資料 4CONDENSED CONSOLIDATED STATEMENT O

2、F PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 簡明綜合損益及其他全面收益表 6CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 簡明綜合財務狀況表 8CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 簡明綜合權益變動表 9CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 簡明綜合現金流量表 10NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL

3、STATEMENTS 簡明綜合財務報表附註 39MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論與分析 46CORPORATE GOVERNANCE AND OTHER INFORMATION 企業管治及其他資料LONGHUI INTERNATIONAL HOLDINGS LIMITED LONGHUI INTERNATIONAL HOLDINGS LIMITED INTERIM REPORT 2024INTERIM REPORT 202402CORPORATE INFORMATION公 司 資 料BOARD OF DIRECTORSExecutive Dire

4、ctorsMr.Hung Shui Chak(Chairman)Mr.So Kam ChuenMr.Yuan MingjieIndependent Non-executive DirectorsMr.Tam Bing Chung Benson Mr.Cheung Ting PongMr.Shum Kei Yiu DanielAUDIT COMMITTEEMr.Cheung Ting Pong(Chairman)Mr.Tam Bing Chung BensonMr.Shum Kei Yiu DanielREMUNERATION COMMITTEEMr.Tam Bing Chung Benson(

5、Chairman)Mr.Cheung Ting PongMr.Shum Kei Yiu DanielNOMINATION COMMITTEEMr.Cheung Ting Pong(Chairman)Mr.Hung Shui ChakMr.Shum Kei Yiu DanielCOMPANY SECRETARYMr.Wong Wing Kit AUTHORISED REPRESENTATIVESMr.Hung Shui ChakMr.Yuan MingjieREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman

6、KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONG6/F.,Queens Road Centre152 Queens Road CentralCentral,Hong Kong董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生獨立非執行董事譚秉忠先生張霆邦先生沈其耀先生審核委員會張霆邦先生（主席）譚秉忠先生沈其耀先生薪酬委員會譚秉忠先生（主席）張霆邦先生沈其耀先生提名委員會張霆邦先生（主席）洪瑞澤先生沈其耀先生公司秘書黃永傑先生授權代表洪瑞澤先生袁明捷先生註冊辦事處Cricket SquareHutchins Driv