裕承科金：中期報告20232024.pdf

1、Contents目 錄2Corporate Information公司資料4Report on Review of Interim Financial Statements中期財務報表審閱報告6Condensed Consolidated Statement of Profit or Loss簡明綜合損益表8Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入報表9Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表11Condensed Co

2、nsolidated Statement of Changes in Equity簡明綜合權益變動表12Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表13Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註50Management Discussion and Analysis管理層討論及分析58Disclosure of Other Information其他資料披露公 司 資 料Corporate InformationARTA TECHFIN C

3、ORPORATION LIMITED2董事會執行董事劉富榮先生（聯席行政總裁1）李楚楚女士（首席財務總監2）楊雪芬女士3非執行董事鄭志剛博士SBS,JP（主席）韓金樑先生獨立非執行董事凌潔心女士盧震宇先生譚麗芬醫生審核委員會韓金樑先生凌潔心女士3譚麗芬醫生薪酬委員會劉富榮先生盧震宇先生譚麗芬醫生3提名委員會凌潔心女士3譚麗芬醫生李楚楚女士2楊雪芬女士4公司秘書李楚楚女士2周宛澄女士51 自二零二三年十月三日起調任為聯席行政總裁2 自二零二三年九月二十八日起獲委任為首席財務總監、授權代表、公司秘書及提名委員會成員3 相關董事委員會之主席4 自二零二三年九月二十八日起退任執行董事及提名委員會成員5

4、 自二零二三年九月二十八日起辭任公司秘書BOARD OF DIRECTORSBOARD OF DIRECTORSExecutive DirectorsMr.Lau Fu Wing,Eddie(Co-Chief Executive Officer1)Ms.Li Chuchu,Tracy(Chief Financial Officer2)Ms.Yeung Shuet Fan Pamela3Non-executive DirectorsDr.Cheng Chi-Kong,Adrian SBS,JP(Chairman)Mr.Han Kam Leung,MichaelIndependent Non-ex

5、ecutive DirectorsMs.Ling Kit Sum ImmaMr.Lo Chun Yu TobyDr.Tam Lai Fan GloriaAUDIT COMMITTEEAUDIT COMMITTEEMr.Han Kam Leung,MichaelMs.Ling Kit Sum Imma3Dr.Tam Lai Fan GloriaREMUNERATION COMMITTEEREMUNERATION COMMITTEEMr.Lau Fu Wing,EddieMr.Lo Chun Yu TobyDr.Tam Lai Fan Gloria3NOMINATION COMMITTEENOMI

6、NATION COMMITTEEMs.Ling Kit Sum Imma3Dr.Tam Lai Fan GloriaMs.Li Chuchu,Tracy2Ms.Yeung Shuet Fan Pamela4COMPANY SECRETARYCOMPANY SECRETARYMs.Li Chuchu,Tracy2Ms.Chau Yuen Ching Ruby51 Re-designated as Co-Chief Executive Officer with effect from 3 October 20232 Appointed as Chief Financial Officer,Auth