和嘉控股：二零二三二四中期報告.pdf

1、CONTENTS目錄Corporate Information 2公司資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 4簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position 7簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity 9簡明綜合權益變動表Condensed Consolidated Statement of C

2、ash Flows 10簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements 11簡明綜合中期財務報表附註Management Discussion and Analysis 43管理層討論及分析Disclosure of Interests 59權益披露Corporate Governance 65企業管治2HUSCOKE HOLDINGS LIMITED INTERIM REPORT 2023/24 CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecut

3、ive DirectorsMr.Zhao Xu Guang(Chairman and Chief Executive Officer)Mr.Wang YijunNon-Executive DirectorsMr.Wong Siu Hung,PatrickMr.Huang Man YemMr.Jiang JianshengMr.Tang Ching FaiIndependent Non-Executive DirectorsMr.Lam Hoy Lee,LaurieMr.To Wing Tim,PaddyDr.Wang Wei HsinAUDIT COMMITTEEMr.To Wing Tim,

4、Paddy(Chairman)Mr.Lam Hoy Lee,LaurieMr.Huang Man YemDr.Wang Wei HsinREMUNERATION COMMITTEEMr.Lam Hoy Lee,Laurie(Chairman)Mr.To Wing Tim,PaddyMr.Huang Man YemDr.Wang Wei HsinNOMINATION COMMITTEEMr.Zhao Xu Guang(Chairman)Mr.Lam Hoy Lee,LaurieMr.To Wing Tim,PaddyDr.Wang Wei HsinCOMPANY SECRETARYMs.Au W

5、ing SzeLEGAL ADVISERMichael Li&Co.董事會執行董事趙旭光先生（主席及行政總裁）王義軍先生非執行董事黃少雄先生黃文鑫先生姜建生先生滕佂輝先生獨立非執行董事林開利先生杜永添先生王維新博士審核委員會杜永添先生（主席）林開利先生黃文鑫先生王維新博士薪酬委員會林開利先生（主席）杜永添先生黃文鑫先生王維新博士提名委員會趙旭光先生（主席）林開利先生杜永添先生王維新博士公司秘書歐頴詩女士法律顧問李智聰律師事務所3和嘉控股有限公司 2023/24中期報告CORPORATE INFORMATION公司資料AUDITORZhonghui Anda CPA LimitedSTOCK C

6、ODEHong Kong Stock Exchange:704CORPORATE WEBSITEPRINCIPAL OFFICERoom 2301,23rd FloorTower One,Lippo Centre89 QueenswayAdmiralty,Hong KongREGISTERED OFFICEVictoria Place,5th Floor31 Victoria StreetHamilton HM 10BermudaSHARE REGISTRARS AND TRANSFER OFFICEIn Hong KongTricor Secretaries Limited17/F,Far