德合集團：2024年中期報告.pdf

1、Page頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料10Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表15Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表16Interim Condensed Co

2、nsolidated Statement of Changes in Equity中期簡明綜合權益變動表18Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表19Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註20Contents 目錄02Superland Group Holdings Limited 德合集團控股有限公司Corporate Information公司資料DIRECTORSExecutive

3、DirectorsMr.Ng Chi Chiu(Chairman and Chief Executive Officer)Ms.Zhao Haiyan ChloeIndependent Non-executive DirectorsMr.Ip Sze ChingMr.Yip Kit ChauMr.Law Hung Wai,CPAAUDIT COMMITTEEMr.Yip Kit Chau(Chairman)Mr.Ip Sze ChingMr.Law Hung Wai,CPANOMINATION COMMITTEEMr.Ng Chi Chiu(Chairman)Mr.Yip Kit ChauMr

4、.Law Hung Wai,CPAREMUNERATION COMMITTEEMr.Law Hung Wai,CPA(Chairman)Mr.Ip Sze ChingMr.Yip Kit ChauCOMPANY SECRETARYMr.Shum Hoi LuenAUTHORISED REPRESENTATIVESMr.Ng Chi ChiuMr.Shum Hoi LuenAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHONG KONG LEGAL

5、 ADVISERLi&Partners董事執行董事吳志超先生（主席兼行政總裁）趙海燕女士獨立非執行董事葉士楨先生葉杰洲先生羅洪偉先生，CPA審核委員會葉杰洲先生（主席）葉士楨先生羅洪偉先生，CPA提名委員會吳志超先生（主席）葉杰洲先生羅洪偉先生，CPA薪酬委員會羅洪偉先生，CPA（主席）葉士楨先生葉杰洲先生公司秘書沈凱聯先生授權代表吳志超先生沈凱聯先生核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港法律顧問李偉斌律師行03INTERIM REPORT 2024 2024年中期報告Corporate Information公司資料REGISTERED OFFICE IN THE

6、CAYMAN ISLANDSCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat A&B,3/FYin Da Commercial Building181 Wai Yip StreetKwun TongKowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)