金禧國際控股：中期報告2023.pdf

1、C O N T E N T S目 錄Corporate Information2公司資料Management Discussion and Analysis4管理層討論及分析Condensed Consolidated Statement of Profit or Loss15簡明綜合損益報表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income16簡明綜合損益及其他全面收入報表Condensed Consolidated Statement of Financial Position1

2、7簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity19簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows21簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements23簡明綜合財務報表附註2金禧國際控股集團有限公司|GOLDEN CENTURY INTERNATIONAL HOLDINGS GROUP LIMITED公司資料董事執行董事黃文強先生李雅貞女士獨立非執行董事陳均鴻先生1黎建強

3、先生蕭健偉先生王文雄先生授權代表黃文強先生練亦貽女士公司秘書練亦貽女士審核委員會蕭健偉先生（主席）黎建強先生王文雄先生提名委員會黎建強先生（主席）蕭健偉先生王文雄先生薪酬委員會王文雄先生（主席）黎建強先生蕭健偉先生主要往來銀行中國銀行（香港）有限公司星展銀行（香港）有限公司東亞銀行有限公司創興銀行有限公司法律顧問鄭焯謙律師行北京大成（深圳）律師事務所核數師天健國際會計師事務所有限公司執業會計師香港灣仔莊士敦道181號大有大廈15樓15018室CORPORATE INFORMATIONDIRECTORSExecutive DirectorsMr.Wong Man KeungMs.Lee Nga

4、ChingIndependent Non-Executive DirectorsMr.Chan Kwan Hung1Mr.Lai Kin KeungMr.Siu Kin WaiMr.Wong Man Hung PatrickAUTHORISED REPRESENTATIVESMr.Wong Man KeungMs.Lin Yih Yee JessicaCOMPANY SECRETARYMs.Lin Yih Yee JessicaAUDIT COMMITTEEMr.Siu Kin Wai(Chairman)Mr.Lai Kin KeungMr.Wong Man Hung PatrickNOMIN

5、ATION COMMITTEEMr.Lai Kin Keung(Chairman)Mr.Siu Kin WaiMr.Wong Man Hung PatrickREMUNERATION COMMITTEEMr.Wong Man Hung Patrick(Chairman)Mr.Lai Kin KeungMr.Siu Kin WaiPRINCIPAL BANKERSBank of China(Hong Kong)LimitedDBS Bank(Hong Kong)LimitedThe Bank of East Asia,LimitedChong Hing Bank LimitedLEGAL ADV

6、ISERSCedric&Co.Beijing Dentons(Shenzhen)Law Office,LLPAUDITORConfucius International CPA LimitedCertified Public AccountantsRooms 15018,15th FloorTai Yau Building181 Johnston RoadWanchai,Hong Kong1 Appointed as an independent non-executive director with effect from 7 July 2023 and resigned with effe