實德環球：二零二四年中期報告.pdf

1、INTERIM REPORT中 期 報 告2024展 翅 新 里 程A I M H I G H E RSPREAD WINGS?Contents目錄 02Corporate Information56Management Discussion and Analysis公司資料管理層討論及分析04Operational Highlights73Disclosure of Interests業務概覽權益披露05Condensed Consolidated Statement of Profit or Loss77Disclosure under Rules 13.20 and 13.22 of t

2、he Listing Rules簡明綜合損益表根據上市規則第13.20條及第13.22條作出之披露07Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income78Purchase,Sale or Redemption of the Companys Listed Securities簡明綜合損益及其他全面收益表購買、出售或贖回本公司上市證券08Condensed Consolidated Statement of Financial Position78Corporate Governan

3、ce企業管治簡明綜合財務狀況表10Condensed Consolidated Statement of Changes in Equity79Codes for Securities Transactions by Directors董事進行證券交易之守則簡明綜合權益變動表11Condensed Consolidated Statement of Cash Flows79Information in Respect of Directors有關董事之資料簡明綜合現金流量表13Notes to the Condensed Consolidated Financial Statements80I

4、ndependent Non-executive Directors and Audit Committee簡明綜合財務報表附註獨立非執行董事及審核委員會54Independent Review Report80Review of Interim Results獨立審閱報告審閱中期業績02SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司Corporate Information公司資料 董事執行董事楊海成先生（主席）馬浩文先生 銅紫荊星章（副主席）非執行董事蔡健培先生獨立非執行董事楊慕嫦女士錢永樂先生韓劻燐女士公司秘書柯方瑩女士財務總監王志強先生法定代表馬浩文先生

5、 銅紫荊星章柯方瑩女士審核委員會錢永樂先生（主席）蔡健培先生楊慕嫦女士韓劻燐女士薪酬委員會楊慕嫦女士（主席）楊海成先生蔡健培先生錢永樂先生韓劻燐女士提名委員會楊海成先生（主席）蔡健培先生楊慕嫦女士錢永樂先生韓劻燐女士執行委員會楊海成先生（主席）馬浩文先生 銅紫荊星章核數師國衛會計師事務所有限公司香港執業會計師DIRECTORSExecutive DirectorsMr.Yeung Hoi Sing,Sonny(Chairman)Mr.Ma Ho Man,Hoffman BBS(Deputy Chairman)Non-executive DirectorMr.Choi Kin Pui,Russe

6、lleIndependent Non-executive DirectorsMs.Yeung Mo Sheung,AnnMr.Chin Wing Lok,AmbroseMs.Hon Hong Lun,JackieCOMPANY SECRETARYMs.Cua Fong YingFINANCIAL CONTROLLERMr.Wong Chi Keung,AlvinAUTHORISED REPRESENTATIVESMr.Ma Ho Man,Hoffman BBSMs.Cua Fong YingAUDIT COMMITTEEMr.Chin Wing Lok,Ambrose(Chairman)Mr.