興勝創建：20232024中期報告.pdf

1、CONTENTS目錄 2023/2024中期告 興勝創建控股有限公司1Corporate Information2公司資料Management Discussion and Analysis5管理層之討論及分析Financial Review17財務回顧Other Information23其他資料Condensed Consolidated Statement of Profit or Loss33簡明綜合損益表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income34簡明綜合損益及其

2、他全面收益表Condensed Consolidated Statement of Financial Position35簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity37簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows38簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements40簡明綜合財務報表附註Report on Review of Condensed Consolidat

3、ed Financial Statements80簡明綜合財務報表審閱報告Summary of Major Properties82主要物業摘要CORPORATE INFORMATION公司資料 HANISON CONSTRUCTION HOLDINGS LIMITED INTERIM REPORT 2023/20242董事會查懋德先生（主席）*王世濤先生（董事總經理）戴世豪先生（總經理）周嘉峯先生林澤宇博士*陳伯佐先生#劉子耀博士#孫大倫博士#(1)陳繁昌博士#*非執行董事#獨立非執行董事審核委員會劉子耀博士（主席）陳伯佐先生孫大倫博士(1)陳繁昌博士(2)提名委員會陳伯佐先生（主席）王世濤

4、先生戴世豪先生劉子耀博士孫大倫博士(1)陳繁昌博士(2)薪酬委員會孫大倫博士（主席）(1)陳伯佐先生（主席）(3)王世濤先生戴世豪先生劉子耀博士陳繁昌博士(2)公司秘書馬麗琼女士附註：(1)於二零二三年十一月十四日退任(2)於二零二三年十一月十四日獲委任為成員(3)於二零二三年十一月十四日獲委任為主席BOARD OF DIRECTORSMr.Cha Mou Daid,Johnson(Chairman)*Mr.Wong Sue Toa,Stewart(Managing Director)Mr.Tai Sai Ho(General Manager)Mr.Chow Ka FungDr.Lam Cha

5、t Yu*Mr.Chan Pak Joe#Dr.Lau Tze Yiu,Peter#Dr.Sun Tai Lun#(1)Dr.Chan Fan Cheong,Tony#*non-executive director#independent non-executive directorAUDIT COMMITTEEDr.Lau Tze Yiu,Peter(Chairman)Mr.Chan Pak JoeDr.Sun Tai Lun(1)Dr.Chan Fan Cheong,Tony(2)NOMINATION COMMITTEEMr.Chan Pak Joe(Chairman)Mr.Wong Su

6、e Toa,StewartMr.Tai Sai HoDr.Lau Tze Yiu,PeterDr.Sun Tai Lun(1)Dr.Chan Fan Cheong,Tony(2)REMUNERATION COMMITTEEDr.Sun Tai Lun(Chairman)(1)Mr.Chan Pak Joe(Chairman)(3)Mr.Wong Sue Toa,StewartMr.Tai Sai HoDr.Lau Tze Yiu,PeterDr.Chan Fan Cheong,Tony(2)COMPANY SECRETARYMs.Ma Lai KingNotes:(1)Retired on 1