胡桃資本：二零二三年中期報告.pdf

1、1胡桃資本有限公司2023 中期報告CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive Directors:Mr.Mung Kin Keung(Co-chairman)Mr.Mung Bun Man,Alan(Chief Executive Officer)Non-executive Director:Dr.Ng Kit Chong(Co-chairman)Independent Non-executive Directors:Mr.Chung Wang HeiMr.Fung Wai ChingMs.Lui Sau LinAUDIT COMMITT

2、EEMs.Lui Sau Lin(Committee Chairman)Mr.Chung Wang HeiMr.Fung Wai ChingREMUNERATION COMMITTEEMr.Fung Wai Ching(Committee Chairman)Ms.Lui Sau LinMr.Chung Wang HeiMr.Mung Kin KeungNOMINATION COMMITTEEMr.Chung Wang Hei(Committee Chairman)Ms.Lui Sau LinMr.Fung Wai ChingMr.Mung Kin KeungINVESTMENT COMMITT

3、EEMr.Mung Kin Keung(Committee Chairman)Mr.Mung Bun Man,AlanMr.Wong Siu HangCOMPANY SECRETARYMr.Wong Siu Hang公司資料董事會執行董事：蒙建强先生（聯席主席）蒙品文先生（行政總裁）非執行董事：吳傑莊博士（聯席主席）獨立非執行董事：鍾宏禧先生馮維正先生呂秀蓮女士審核委員會呂秀蓮女士（委員會主席）鍾宏禧先生馮維正先生薪酬委員會馮維正先生（委員會主席）呂秀蓮女士鍾宏禧先生蒙建强先生提名委員會鍾宏禧先生（委員會主席）呂秀蓮女士馮維正先生蒙建强先生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

4、公司秘書黃紹恒先生2WALNUT CAPITAL LIMITEDInterim Report 2023AUTHORISED REPRESENTATIVESMr.Mung Bun Man,AlanMr.Wong Siu HangPRINCIPAL BANKERShanghai Commercial Bank LimitedAUDITORElite Partners CPA LimitedPRINCIPAL SHARE REGISTRARCodan Services LimitedClarendon House2 Church StreetHamilton HM 11BermudaHONG KON

5、G BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries Limited17/F,Far East Finance Centre 16 Harcourt Road Hong KongREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINESSUnit 3108,31/F,Shun Tak CentreWest Tower168200 Connaught Road CentralHong KongST

6、OCK 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Codan Services LimitedClarendon House2 Church StreetHamilton HM 11Bermuda香港股份過戶登記分處 卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓註冊辦事處Clarendon House2 Church StreetHa