新世紀集團：2023中期報告.pdf

1、2023中期報告INTERIM REPORT2023中期報告INTERIM REPORTCorporate Information2公司資料Management Discussion and Analysis4管理層討論與分析Corporate Governance and Other Information21企業管治及其他資料Independent Review Report29獨立審閱報告Interim Condensed Consolidated Statement of Profit or Loss31中期簡明綜合損益表Interim Condensed Consolidated S

2、tatement of Comprehensive Income32中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position33中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity35中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows37中期簡明綜合現金流量表Notes to Interim Condensed Consolidated

3、 Financial Statements40中期簡明綜合財務報表附註目錄ContentsNew Century Group Hong Kong Limited 新 世 紀 集 團 香 港 有 限 公 司Interim Report 2023 中期報告2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Ng Wee Keat(Chairman)Ms.Sio Ion Kuan(Deputy Chairman)Ms.Ng Siew Lang,Linda(Chief Operating Officer)Ms.Lilian

4、 NgMs.Chen Ka CheeMr.Yu Wai Man Ms.Huang Si Teng(appointed on 1 June 2023)Independent Non-executive DirectorsMr.Cheung Chun KwokMr.Kwan Kai Kin,KennethMr.Ho Yau MingMr.Wong Steve Cheuk Hung(appointed on 1 June 2023)AUDIT COMMITTEE Mr.Cheung Chun Kwok(Chairman)Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau Ming M

5、r.Wong Steve Cheuk Hung(appointed on 1 June 2023)REMUNERATION COMMITTEE Mr.Cheung Chun Kwok(Chairman)Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau Ming Mr.Wong Steve Cheuk Hung(appointed on 1 June 2023)Mr.Ng Wee Keat Ms.Chen Ka CheeNOMINATION COMMITTEE Mr.Ng Wee Keat(Chairman)Ms.Chen Ka Chee Mr.Cheung Chun Kwok

6、Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau MingMr.Wong Steve Cheuk Hung(appointed on 1 June 2023)COMPANY SECRETARY Ms.Ng Suet YiREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda董事會執行董事黃偉傑先生（主席）蕭潤群女士（副主席）黃琇蘭女士（營運總裁）黃莉蓮女士陳格緻女士余偉文先生黃詩婷女士（於二零二三年六月一日獲委任）獨立非執行董事張鎮國先生關啟健先生何友明先生黃卓雄先生（於二零二三年六月一日獲委任