天臣控股：中期報告2024.pdf

1、Interim Report2024中期報告(Incorporated in Bermuda with limited liability)(於 百 慕達註冊成立之有限公司)Stock Code 股份代號:1201Corporate Information企業資料2Condensed Consolidated Statement of Profi t or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表4Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表6Conden

2、sed Consolidated Statement of Changes in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Condensed Consolidated Financial Statements簡明綜合財務賬目附註10Management Discussion and Analysis管理層之討論與分析24Other Information其他資料29CONTENTS目錄2Tesson Holdings Limited Interim Report 2

3、024CORPORATE INFORMATION企業資料EXECUTIVE DIRECTORSMr.Tin Kong(Chairman and Chief Executive Officer)Ms.Cheng Hung MuiMr.Chan WeiMs.Liu LiuMs.Yu XiaoleiINDEPENDENT NON-EXECUTIVE DIRECTORSDr.Ng Ka Wing Mr.See Tak Wah Mr.Wang JinlinAUDIT COMMITTEEMr.See Tak Wah(Chairman)Dr.Ng Ka WingMr.Wang JinlinREMUNERAT

4、ION COMMITTEEDr.Ng Ka Wing(Chairman)Mr.Tin KongMr.See Tak WahMr.Wang JinlinNOMINATION COMMITTEEMr.Tin Kong(Chairman)Dr.Ng Ka Wing Mr.See Tak Wah Mr.Wang JinlinINTERNAL CONTROL COMMITTEEMr.Tin Kong(Chairman)Dr.Ng Ka Wing Mr.See Tak Wah Mr.Wang JinlinAUTHORISED REPRESENTATIVESMr.Tin KongMr.Chan WeiCOM

5、PANY SECRETARYMr.Chan Wei執行董事田鋼先生（主席兼行政總裁）鄭紅梅女士陳淮先生劉柳女士俞曉蕾女士獨立非執行董事吳家榮博士施德華先生王金林先生審核委員會施德華先生（主席）吳家榮博士王金林先生薪酬委員會吳家榮博士（主席）田鋼先生施德華先生王金林先生提名委員會田鋼先生（主席）吳家榮博士施德華先生王金林先生內部監控委員會田鋼先生（主席）吳家榮博士施德華先生王金林先生授權代表田鋼先生陳淮先生公司秘書陳淮先生3二零二四年中期報告 天臣控股有限公司CORPORATE INFORMATION企業資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFIC

6、E IN BERMUDAConyers Corporate Services(Bermuda)LimitedClarendon House,2 Church StreetPO Box HM 1022Hamilton HM DX,BermudaBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGComputershare Hong Kong Investor Services LimitedShops 1712-1716,17/F,Hopewell Centre183 Queen s Road EastWanchai,Hong KongR