中國農產品交易：二零二四年中期報告.pdf

1、CORPORATE INFORMATION公司資料2INTERIM DIVIDEND中期股息5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料17CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表26CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務

2、狀況表28CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表30CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表32NOTES TO CONDENSED CONSOLIDATED FINANCIAL INFORMATION簡明綜合財務資料附註33Contents 目錄CHINA AGRI-PRODUCTS EXCHANGE LIMITED 中國農產品交易有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecut

3、ive DirectorsMr.Tang Ching Ho,GBS,JP,ChairmanMr.Leung Sui Wah,Raymond Chief Executive OfficerMr.Wong Ka Kit Ms.Luo Xu YingIndependent Non-executive DirectorsMr.Lau King Lung Mr.Wong Ping Yuen Mr.Shang Hai Long(appointed on 20 August 2024)Mr.Li Yin Quan(resigned on 20 August 2024)AUDIT COMMITTEEMr.Wo

4、ng Ping Yuen,ChairmanMr.Lau King Lung Mr.Shang Hai Long(appointed on 20 August 2024)Mr.Li Yin Quan(resigned on 20 August 2024)REMUNERATION COMMITTEEMr.Shang Hai Long,Chairman (appointed on 20 August 2024)Mr.Lau King Lung Mr.Wong Ping YuenMr.Tang Ching Ho,GBS,JPMr.Li Yin Quan(resigned on 20 August 20

5、24)NOMINATION COMMITTEEMr.Lau King Lung,ChairmanMr.Wong Ping Yuen Mr.Shang Hai Long(appointed on 20 August 2024)Mr.Tang Ching Ho,GBS,JPMr.Leung Sui Wah,Raymond Mr.Li Yin Quan(resigned on 20 August 2024)董事會執行董事鄧清河先生，GBS，太平紳士，主席梁瑞華先生 行政總裁黃家傑先生羅旭瑩女士獨立非執行董事劉經隆先生王炳源先生尚海龍先生（於二零二四年八月二十日獲委任）李引泉先生（於二零二四年八月二十

6、日辭任）審核委員會王炳源先生，主席劉經隆先生尚海龍先生（於二零二四年八月二十日獲委任）李引泉先生（於二零二四年八月二十日辭任）薪酬委員會尚海龍先生，主席（於二零二四年八月二十日獲委任）劉經隆先生王炳源先生鄧清河先生，GBS，太平紳士李引泉先生（於二零二四年八月二十日辭任）提名委員會劉經隆先生，主席王炳源先生尚海龍先生（於二零二四年八月二十日獲委任）鄧清河先生，GBS，太平紳士梁瑞華先生李引泉先生（於二零二四年八月二十日辭任）Interim Report 2024 中期報告3Corporate Information公司資料EXECUTIVE COMMITTEEMr.Tang Ching Ho,