霸王集團：中期報告2023.pdf

1、*for identification purposes onlyInterim Report 20232023年中期報告*for identification purposes only年中期報告Interim Report 2023Corporate Information公司資料Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement of P

2、rofit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements簡明綜合財務

3、報表附註Contents目錄2622313233343537Corporate Information公司資料2BaWang International(Group)Holding Limited 霸 王國際（集團）控股有限公司董事執行董事陳啟源（主席）陳正鶴（首席執行官）黃善榕CPA獨立非執行董事張建榮 FCA,CPA王琦博士PhD劉婧博士PhD（於二零二二年五月二十七日 獲委任）審核及風險管理委員會張建榮 FCA,CPA王琦博士PhD劉婧博士PhD薪酬委員會張建榮 FCA,CPA（主席）陳正鶴王琦博士PhD提名委員會陳啟源（主席）張建榮 FCA,CPA王琦博士PhDDirectorsExe

4、cutive DirectorsCHEN Qiyuan(Chairman)CHEN Zheng He(Chief Executive Officer)WONG Sin Yung CPAIndependent non-executive DirectorsCHEUNG Kin Wing FCA,CPADr.WANG Qi PhDDr.LIU Jing PhD(Appointed on 27 May 2022)Audit and Risk Management CommitteeCHEUNG Kin Wing FCA,CPADr.WANG Qi PhDDr.LIU Jing PhDRemunera

5、tion CommitteeCHEUNG Kin Wing FCA,CPA(Chairman)CHEN Zheng HeDr.WANG Qi PhDNomination CommitteeCHEN Qiyuan(Chairman)CHEUNG Kin Wing FCA,CPADr.WANG Qi PhD3Interim Report 2023 二零二三年中期報告Corporate Information公司資料Environmental,Social,and Governance Committee(the“ESG Committee”)Dr.WANG Qi PhD(Chairman)(App

6、ointed on 2 June 2023)CHEN Zheng He (Appointed on 2 June 2023)CHEUNG Kin Wing (Appointed on 2 June 2023)Dr.LIU Jing PhD (Appointed on 2 June 2023)Company SecretaryWONG Sin Yung CPAAuthorised RepresentativesCHEN Zheng HeWONG Sin Yung CPARegistered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand C