WAICHIHOLD：2023InterimReport.pdf

1、CONTENTSFinancial Highlights 2Corporate Information 3Management Discussion and Analysis 5Other Disclosure 14Condensed Consolidated Statement of Profit or Loss 21Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income22Condensed Consolidated Statement of Financial Position 2

2、3Condensed Consolidated Statement of Changes in Equity 25Condensed Consolidated Statement of Cash Flows 27Notes to the Condensed Consolidated Interim Financial Information 282FINANCIAL HIGHLIGHTSWAI CHI HOLDINGS COMPANY LIMITEDFor the six months ended 30 June20232022UnauditedUnauditedHK$000HK$000 Re

3、venue857,5381,112,441Gross profit112,740113,840Gross profit margin13.1%10.2%Profit for the period attributable to owners of the Company24,12832,940Basic and diluted earnings per shareHK10.98 centsHK15.19 cents3CORPORATE INFORMATIONInterim Report 2023EXECUTIVE DIRECTORSMr.Chen Chung Po(Chairman and C

4、hief Executive Officer)Ms.Luk FongMs.Yiu Kwan YuMr.Chen Wei WuMs.Yong Jian HuiINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Au Yeung Tin WahMr.Chen Kwok WangMr.Ho Chi WaiMr.Yu ZhenyuCOMPANY SECRETARYMr.Cheung Wai HungAUDIT COMMITTEEMr.Au Yeung Tin Wah(Chairman)Mr.Chen Kwok WangMr.Ho Chi WaiMr.Yu ZhenyuREMUN

5、ERATION COMMITTEEMr.Ho Chi Wai(Chairman)Mr.Au Yeung Tin WahMr.Chen Kwok WangMr.Yu ZhenyuNOMINATION COMMITTEEMr.Chen Kwok Wang(Chairman)Mr.Au Yeung Tin WahMr.Ho Chi WaiMr.Yu ZhenyuRISK MANAGEMENT COMMITTEEMr.Chen Chung Po(Chairman)Mr.Chen Kwok WangMr.Cheung Wai HungAUTHORISED REPRESENTATIVESMr.Chen C

6、hung PoMr.Cheung Wai HungREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG6th Floor,Liven House63 King Yip StreetKwun TongKowloonHong KongAUDITORSSHINEWING(HK)CPA LimitedCertified Public Accountants17