國際商業結算：中期報告2023.pdf

1、Contents目錄 Interim Report 2023二零二三年度中期報告1Corporate Information2公司資料Report on Review of Condensed ConsolidatedInterim Financial Statements4簡明綜合中期財務報表審閱報告Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income6簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Positi

2、on8簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity10簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows11簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements13簡明綜合中期財務報表附註Management Discussion and Analysis55管理層討論及分析Additional Information78其他資料Corporate Informa

3、tion公司資料 2International Business Settlement Holdings Limited國際商業結算控股有限公司BOARD OF DIRECTORSExecutive DirectorsYuen LeongChan Siu TatNon-executive DirectorLiu YuIndependent Non-executive DirectorsYap YungChen LanranWong Kin PingCOMPANY SECRETARYChung Yau TongAUDITORCL Partners CPA LimitedAUDIT COMMITT

4、EEYap Yung(chairman)Wong Kin PingChen LanranREMUNERATION COMMITTEEWong Kin Ping(chairman)Chan Siu Tat Yap YungChen LanranNOMINATION COMMITTEEWong Kin Ping(chairman)Chan Siu Tat Yap YungChen Lanran董事會執行董事袁亮陳少達非執行董事劉雨獨立非執行董事葉勇陳嵐冉王建平公司秘書鍾有棠核數師先機會計師行有限公司審核委員會葉勇（主席）王建平陳嵐冉薪酬委員會王建平（主席）陳少達葉勇陳嵐冉提名委員會王建平（主席）陳

5、少達葉勇陳嵐冉Corporate Information公司資料 Interim Report 2023二零二三年度中期報告3註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及香港主要營業地點香港銅鑼灣告士打道255-257號信和廣場31樓3103室主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Floor North Cedar House 41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處卓佳秘書商務有限公司香港夏愨道16號遠東金融

6、中心17樓股份代號00147公司網址REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 3103,31/FSino Plaza255-257 Gloucester RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRARMUFG Fund Services(Bermuda)Limited4th Floor North Cedar House 41