新世紀集團：2024中期報告.pdf

1、2024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 Information19企業管治及其他資料Independent Review Report25獨立審閱報告Interim Condensed Consolidated Statement of Profit or Loss27中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehens

2、ive Income29中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position30中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity32中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows34中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Statements3

3、6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 2024 中期報告2CORPORATE INFORMATION公司資料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 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 審核委員會張鎮國先生（主席）關啟健先生何友明先生黃卓雄先生 薪酬委員會張鎮國先生（主席）關啟健先生何友明先生黃卓雄先生黃偉傑先生陳格緻女士提名委員會黃偉傑先生（主席）陳

4、格緻女士張鎮國先生關啟健先生何友明先生黃卓雄先生 公司秘書吳雪儀女士註冊辦事處Clarendon House2 Church StreetHamilton HM 11BermudaBOARD OF DIRECTORSExecutive DirectorsMr.Ng Wee Keat(Chairman)Ms.Sio Ion Kuan(Deputy Chairman)Ms.Ng Siew Lang,Linda(Chief Operating Officer)Ms.Lilian NgMs.Chen Ka CheeMr.Yu Wai Man Ms.Huang Si Teng Independent N

5、on-executive DirectorsMr.Cheung Chun KwokMr.Kwan Kai Kin,KennethMr.Ho Yau MingMr.Wong Steve Cheuk Hung AUDIT COMMITTEE Mr.Cheung Chun Kwok(Chairman)Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau Ming Mr.Wong Steve Cheuk Hung REMUNERATION COMMITTEE Mr.Cheung Chun Kwok(Chairman)Mr.Kwan Kai Kin,Kenneth Mr.Ho Yau Mi

6、ng Mr.Wong Steve Cheuk HungMr.Ng Wee Keat Ms.Chen Ka CheeNOMINATION COMMITTEE Mr.Ng Wee Keat(Chairman)Ms.Chen Ka Chee Mr.Cheung Chun KwokMr.Kwan Kai Kin,Kenneth Mr.Ho Yau MingMr.Wong Steve Cheuk Hung COMPANY SECRETARY Ms.Ng Suet YiREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaN