嘉瑞國際：二零二三年中期報告.pdf

1、Room A,29th Floor,Tower B,Billion Centre,1 Wang Kwong Road,Kowloon Bay,Kowloon,Hong Kong香港九龍九龍灣宏光道一號億京中心B座29樓A室Tel 電話：(852)3759 8900Fax 傳真：(852)2412 1743Website 網址：Ka Shui International Holdings Limited嘉瑞國際控股有限公司Technovation中期報告科技創新智訊未來Drives theSmart FutureINTERIM REPORT2023CONTENTS 目錄Corporate Inf

2、ormation公司資料2Key Information for Shareholders股東主要資料4Condensed Consolidated Financial Statements簡明綜合財務報表Condensed Consolidated Statement of Profit or Loss簡明綜合損益表5Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益表及其他全面收益表6Condensed Consolidated Statement of Financ

3、ial Position簡明綜合財務狀況表7Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表9Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註11Management Discussion and Analysis管理層討論及分析52Other Information其他資料61Ka Shui International H

4、oldings Limited 嘉瑞國際控股有限公司2CORPORATE INFORMATION公司資料DIRECTORSExecutive DirectorsMr.Lee Yuen Fat(Chairman)Mr.Wong Wing Chuen(Vice Chairman)Mr.Chu Weiman(Chief Executive Officer)Ms.Chan So WahIndependent Non-Executive DirectorsProfessor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok GBS,MH,JPMr.Andrew Look

5、Mr.Kong Kai Chuen,Frankie(formerly known as Kong To Yeung,Frankie)CHIEF EXECUTIVE OFFICERMr.Chu WeimanCHIEF FINANCIAL OFFICERMr.Seto Sai Cheong Paul(resigned with effect from 31 July 2023)AUTHORISED REPRESENTATIVESMr.Chu WeimanMs.Leung Lai SeungCOMPANY SECRETARYMs.Leung Lai SeungAUDIT COMMITTEEMr.Ko

6、ng Kai Chuen,Frankie(Chairman)(formerly known as Kong To Yeung,Frankie)Professor Sun Kai Lit,Cliff BBS,JPIr Dr.Lo Wai Kwok GBS,MH,JPMr.Andrew LookNOMINATION COMMITTEEProfessor Sun Kai Lit,Cliff BBS,JP(Chairman)Ir Dr.Lo Wai Kwok GBS,MH,JPMr.Andrew LookMr.Kong Kai Chuen,Frankie(formerly known as Kong