K.H.GPHLDGS：InterimReport202324.pdf

1、INTERIM REPORT 中期報告 2023/24(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:01557INTERIM REPORT 2023/2024 2023/2024 中期報告01CONTENTS目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析18Corporate Governance and Other Information企業管治及其他資料23Co

2、ndensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表24Condensed Consolidated Statement of Financial Position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27Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表28Notes to the Conden

3、sed Consolidated Interim Financial Statements簡明綜合中期財務報表附註K.H.GROUP HOLDINGS LIMITED劍虹集團控股有限公司02Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsDr.Huang Yuan(Chairman)(appointed on 1 April 2023)Mr.Bu Youjun (appointed on 1 April 2023)Mr.Yang Xuefeng(appointed on 1 April 2023)Mr.Chen Ron

4、gsheng(Chairman)(resigned on 1 April 2023)Independent Non-executive DirectorsMr.Liu XinMr.Feng ZhidongMr.Wang BoCOMPANY SECRETARYMs.Lo Wan ManAUDIT COMMITTEEMr.Liu Xin(Chairman)Mr.Feng ZhidongMr.Wang BoNOMINATION COMMITTEEDr.Huang Yuan(Chairman)(appointed on 1 April 2023)Mr.Chen Rongsheng(Chairman)(

5、resigned on 1 April 2023)Mr.Liu XinMr.Wang BoREMUNERATION COMMITTEEMr.Liu Xin(Chairman)Mr.Feng ZhidongMr.Wang Bo董事會執行董事黃源博士（主席）（於二零二三年四月一日獲委任）卜友軍先生（於二零二三年四月一日獲委任）楊學鋒先生（於二零二三年四月一日獲委任）陳融聖先生（主席）（於二零二三年四月一日辭任）獨立非執行董事劉昕先生馮志東先生王波先生公司秘書盧韻雯女士審核委員會劉昕先生（主席）馮志東先生王波先生提名委員會黃源博士（主席）（於二零二三年四月一日獲委任）陳融聖先生（主席）（於二零二三年

6、四月一日辭任）劉昕先生王波先生薪酬委員會劉昕先生（主席）馮志東先生王波先生INTERIM REPORT 2023/2024 2023/2024 中期報告03HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 01,86/FInternational Commerce Centre1 Austin Road WestKowloonHong KongAUDITORMcMillan Woods(Hong Kong)CPA LimitedPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOco