KINGBOSTR-NEW：InterimReport20222023.pdf

1、KINGBO STRIKE LIMITED(Incorporated in the Cayman Islands with limited liability)Stock Code:1421INTERIM REPORT2022/20232Corporate Information3Management Discussion and Analysis9Corporate Governance and Other Information13Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Incom

2、e14Condensed Consolidated Statement of Financial Position16Condensed Consolidated Statement of Changes in Equity17Condensed Consolidated Statement of Cash Flows18Notes to the Condensed Consolidated Financial StatementsCONTENTSKINGBO STRIKE LIMITEDInterim Report 2022/20232Corporate InformationBOARD O

3、F DIRECTORSExecutive DirectorsMr.Liu Yancheng(Chairman)Mr.Yao RunxiongNon-executive DirectorMr.Tam Tak WahIndependent Non-executive DirectorsMr.Leung Po HonMr.Li JinDr.Luo XiaodongAUDIT COMMITTEEMr.Leung Po Hon(Chairman)Mr.Li JinDr.Luo XiaodongMr.Tam Tak WahNOMINATION COMMITTEEMr.Liu Yancheng(Chairm

4、an)Mr.Leung Po HonMr.Li JinDr.Luo XiaodongREMUNERATION COMMITTEEMr.Leung Po Hon(Chairman)Mr.Li JinDr.Luo XiaodongMr.Tam Tak WahAUDITORSMoore Stephens CPA Limited801806 SilvercordTower 130 Canton Road,Tsim Sha TsuiKowloon,Hong KongPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited

5、Bank of China(Hong Kong)Bank of CommunicationsREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICECodan Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsBRANCH

6、 SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGUnion Registrars LimitedSuites 330104,33/FTwo Chinachem Exchange Square338 King s RoadNorth PointHong KongHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 1202,12th Floor,Mirror Tower,No.61 Mody Road,Tsim Sha Tsui East,Hong KongCOMPANY SEC