應星控股：二零二四年中期報告.pdf

1、Interim Report中期報告2024STAR SHINE HOLDINGS GROUP LIMITED應星控股集團有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立 的有限公司)Stock Code 股份代號:1440*for identification purpose only 僅供識別CONTENTS目錄2Corporate Information公司資料5Key Financial Highlights主要財務摘要6Management Discussion and Analysis

2、管理層討論及分析19Corporate Governance and Other Information企業管治及其他資料26Report on Review of Interim Financial Information中期財務資料的審閱報告28Condensed Consolidated Income Statement簡明綜合收益表29Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表30Condensed Consolidated Statement of Financial Position簡明綜合財務

3、狀況表32Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表35Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表37Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註2STAR SHINE HOLDINGS GROUP LIMITED Interim Report 2024Corporate Information公司資料BOARD OF DIRECTORS

4、Executive directorsMr.Tsoi Wing Sing(Chairman)Mr.Lin MinqiangMr.Larry Stuart TorchinMs.Tsoi Lam KiIndependent non-executive directorsMr.Chow Kit TingDr.Chiu Kwok Hung,JustinMr.Chan Hoi ShanAUDIT COMMITTEEMr.Chow Kit Ting(Chairman)Dr.Chiu Kwok Hung,JustinMr.Chan Hoi ShanREMUNERATION COMMITTEEMr.Chan

5、Hoi Shan(Chairman)Mr.Chow Kit TingDr.Chiu Kwok Hung,JustinNOMINATION COMMITTEEMr.Tsoi Wing Sing(Chairman)Dr.Chiu Kwok Hung,JustinMr.Chan Hoi ShanAUDITORForvis Mazars CPA Limited (formerly known as Mazars CPA Limited)Certified Public Accountants,Hong Kong42nd Floor,Central Plaza18 Harbour Road,Wancha

6、iHong Kong董事會執行董事蔡榮星先生（主席）林民強先生Larry Stuart Torchin先生蔡琳琪女士獨立非執行董事周傑霆先生趙國雄博士陳海山先生審核委員會周傑霆先生（主席）趙國雄博士陳海山先生薪酬委員會陳海山先生（主席）周傑霆先生趙國雄博士提名委員會蔡榮星先生（主席）趙國雄博士陳海山先生核數師富睿瑪澤會計師事務所有限公司（前稱中審眾環（香港）會計師 事務所有限公司）香港執業會計師香港灣仔港灣道18號中環廣場42樓3應星控股集團有限公司 二零二四年 中期報告Corporate Information公司資料REGISTERED OFFICE71 Fort StreetP.O.Bo