胡桃資本：二零二四年中期報告.pdf

1、1胡桃資本有限公司2024 中期報告BOARD OF DIRECTORSExecutive Directors:Mr.Mung Kin Keung(Re-designated from Co-chairman to Chairman on 24 May 2024)Mr.Mung Bun Man,Alan(Chief Executive Officer)Non-executive Directors:Dr.Ng Kit Chong(Co-chairman)(Resigned on 24 May 2024)Mr.Wang Mingmin(Retired on 21 June 2024)Indepe

2、ndent Non-executive Directors:Mr.Fung Wai ChingMs.Lui Sau LinMr.Chung Wang HeiAUDIT COMMITTEEMs.Lui Sau Lin(Committee Chairman)Mr.Fung Wai ChingMr.Chung Wang HeiREMUNERATION COMMITTEEMr.Fung Wai Ching(Committee Chairman)Mr.Chung Wang HeiMr.Mung Kin KeungMs.Lui Sau LinNOMINATION COMMITTEEMr.Chung Wan

3、g Hei(Committee Chairman)Mr.Fung Wai ChingMr.Mung Kin KeungMs.Lui Sau LinINVESTMENT COMMITTEEMr.Mung Kin Keung(Committee Chairman)Mr.Mung Bun Man,AlanMr.Wong Siu HangCOMPANY SECRETARYMr.Wong Siu Hang董事會執行董事：蒙建强先生（於二零二四年五月二十四日從聯席 主席調任為主席）蒙品文先生（行政總裁）非執行董事吳傑莊博士（聯席主席）（於二零二四年五月 二十四 日 辭任）王明民先生（於二零二四年六月二十一

4、日退任）獨立非執行董事：馮維正先生呂秀蓮女士鍾宏禧先生審核委員會呂秀蓮女士（委員會主席）馮維正先生鍾宏禧先生薪酬委員會馮維正先生（委員會主席）鍾宏禧先生蒙建强先生呂秀蓮女士提名委員會鍾宏禧先生（委員會主席）馮維正先生蒙建强先生呂秀蓮女士投資委員會蒙建强先生（委員會主席）蒙品文先生黃紹恒先生公司秘書黃紹恒先生2WALNUT CAPITAL LIMITEDInterim Report 2024AUTHORIZED REPRESENTATIVESMr.Mung Bun Man,AlanMr.Wong Siu HangPRINCIPAL BANKERShanghai Commercial Bank L

5、imitedAUDITORElite Partners CPA LimitedPRINCIPAL SHARE REGISTRARCodan Services Limited ofClarendon House2 Church StreetHamilton HM 11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries Limited17/F,Far East Finance Centre16 Harcourt RoadHong Kong REGISTERED OFFICEClarendon H

6、ouse2 Church StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINESSUnit 3108,31/FWest TowerShun Tak Centre168200 Connaught Road CentralHong KongSTOCK CODEThe Stock Exchange of Hong Kong Limited:905COMPANY WEBSITE ADDRESSinfo905walnutcapital.io授權代表蒙品文先生黃紹恒先生主要往來銀行上海商業銀行有限公司核數師開元信德會計師事務所有限公司股份過戶登記總處Co