弘陽服務：二零二三年中期報告.pdf

1、中期報告INTERIM REPORT20232023CONTENTS目錄Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理層討論與分析Corporate Governance/Other Information企業管治其他資料Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收入表Interim Condensed Cons

2、olidated Statement of Financial Position中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註02060828343537384102Redsun Services Gro

3、up Limited Interim Report 2023CORPORATE INFORMATION公司資料董事會非執行董事曾俊凱先生（主席）執行董事曾子熙女士獨立非執行董事王奮女士李曉航先生趙現波先生審核委員會趙現波先生（主席）曾俊凱先生王奮女士李曉航先生提名委員會曾俊凱先生（主席）王奮女士李曉航先生趙現波先生薪酬委員會王奮女士（主席）曾子熙女士李曉航先生趙現波先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓BOARD OF DIRECTORSNon-executive DirectorMr.Zeng Junkai(Chairman)Exe

4、cutive DirectorMs.Zeng ZixiIndependent Non-executive DirectorsMs.Wang FenMr.Li XiaohangMr.Zhao XianboAUDIT COMMITTEEMr.Zhao Xianbo(Chairman)Mr.Zeng JunkaiMs.Wang FenMr.Li XiaohangNOMINATION COMMITTEEMr.Zeng Junkai(Chairman)Ms.Wang FenMr.Li XiaohangMr.Zhao XianboREMUNERATION COMMITTEEMs.Wang Fen(Chai

5、rman)Ms.Zeng ZixiMr.Li XiaohangMr.Zhao XianboAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F One Taikoo Place979 Kings RoadQuarry BayHong Kong03弘陽服務集團有限公司 2023年中期報告CORPORATE INFORMATION公司資料LEGAL ADVISERSAs to Hong Kong law:Paul Hastings22/F,Bank of China T

6、ower1 Garden RoadHong KongAs to Cayman Islands law:Walkers(Hong Kong)15/F,Alexandra House18 Chater RoadCentralHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsHONG KONG BRANCH SHARE REGISTRARCo