天成控股：20232024中期報告.pdf

1、（於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2110Tian Cheng Holdings Limited天成控股有限公司Tian Cheng Holdings Limited天成控股有限公司2023/2024INTERIM REPORT中期報告Contents 目錄1天成控股有限公司 2023/2024 中期報告Corporate Information 2Management Discussion and Analysis 5Condensed Cons

2、olidated Statement of Profit or Loss and Other Comprehensive Income 18Condensed Consolidated Statement of Financial Position 19Condensed Consolidated Statement of Changes in Equity 20Condensed Consolidated Statement of Cash Flows 21Notes to the Condensed Consolidated Financial Statements 22Corporate

3、 Governance and Other Information 43公司資料管理層討論與分析簡明綜合損益及其他全面 收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註企業管治及其他資料Corporate Information 公司資料2Tian Cheng Holdings Limited Interim Report 2023/2024BOARD OF DIRECTORSExecutive DirectorsMs.Zheng Yanling(Chairman)Mr.Heung Yue WingMr.Ouyang JianwenMr.Luo HaoMr.Wo

4、ng YukMr.Zhao Dongquan (resigned on 29 December 2023)Non-executive DirectorMs.Du Min (resigned on 31 July 2023)Independent Non-executive DirectorsMr.Wan San Fai VincentMr.Luo ShengMr.Zhang Wenyong (resigned on 19 October 2023)Mr.Wen Xiaoxiao (appointed on 24 January 2024)AUDIT COMMITTEEMr.Wan San Fa

5、i Vincent(Chairman)Mr.Luo ShengMr.Zhang Wenyong (resigned on 19 October 2023)Mr.Wen Xiaoxiao (appointed on 24 January 2024)NOMINATION COMMITTEEMr.Zhang Wenyong(Chairman)(resigned on 19 October 2023)Mr.Wen Xiaoxiao(Chairman)(appointed on 24 January 2024)Mr.Wan San Fai Vincent (Chairman from 19 Octobe

6、r 2023)Mr.Luo Sheng董事會執行董事鄭艷玲女士（主席）向裕永先生歐陽建文先生羅浩先生王旭先生趙東權先生 （於二零二三年十二月二十九日辭任）非執行董事杜敏女士 （於二零二三年七月三十一日辭任）獨立非執行董事温新輝先生羅晟先生張文勇先生 （於二零二三年十月十九日辭任）文孝效先生 （於二零二四年一月二十四日獲委任）審核委員會温新輝先生（主席）羅晟先生張文勇先生 （於二零二三年十月十九日辭任）文孝效先生 （於二零二四年一月二十四日獲委任）提名委員會張文勇先生（主席）（於二零二三年十月十九日辭任）文孝效先生（主席）（於二零二四年一月二十四日獲委任）温新輝先生 （自二零二三年十月十九日起