霸王集團：中期報告2024.pdf

1、*for identification purposes onlyInterim Report 20242024年中期報告*for identification purposes only年中期報告Interim Report 20242623323334353638Corporate 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 Consolidate

2、d Statement of Profit 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

3、Statements簡明綜合財務報表附註Contents目錄Corporate Information公司資料2BaWang International(Group)Holding Limited 霸 王國際（集團）控股有限公司DirectorsExecutive DirectorsCHEN Qiyuan(Chairman)CHEN Zheng He(Chief Executive Officer)WONG Sin Yung CPAIndependent non-executive DirectorsCHEUNG Kin Wing FCA,CPADr.WANG Qi PhD(Resigned

4、on 30 June 2024)Dr.LIU Jing PhDCHU Tat Hoi(Appointed on 30 June 2024)Audit and Risk Management CommitteeCHEUNG Kin Wing FCA,CPADr.WANG Qi PhD(Resigned on 30 June 2024)Dr.LIU Jing PhDCHU Tat Hoi(Appointed on 30 June 2024)Remuneration CommitteeCHEUNG Kin Wing FCA,CPA(Chairman)CHEN Zheng HeDr.WANG Qi P

5、hD(Resigned on 30 June 2024)Dr.LIU Jing PhD(Appointed on 30 June 2024)Nomination CommitteeCHEN Qiyuan(Chairman)CHEUNG Kin Wing FCA,CPADr.WANG Qi PhD(Resigned on 30 June 2024)Dr.LIU Jing PhD(Appointed on 30 June 2024)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（於二零二四年六月三十日 退任）劉婧博士PhD朱達凱（於二零

6、二四年六月三十日 獲委任）審核及風險管理委員會張建榮 FCA,CPA王琦博士PhD（於二零二四年六月三十日 退任）劉婧博士PhD朱達凱（於二零二四年六月三十日 獲委任）薪酬委員會張建榮 FCA,CPA（主席）陳正鶴王琦博士PhD（於二零二四年六月三十日 退任）劉婧博士PhD（於二零二四年六月三十日 獲委任）提名委員會陳啟源（主席）張建榮 FCA,CPA王琦博士PhD（於二零二四年六月三十日 退任）劉婧博士PhD（於二零二四年六月三十日 獲委任）3Interim Report 2024 二零二四年中期報告Corporate Information公司資料環境、社會及管治委員會王琦博士PhD（主席