怡俊集團控股：2023中期報告.pdf

1、Easy SmartGroupHoldings Limited怡俊集團控股有限公司Stock code股份代號：2442Easy SmartGroupHoldings Limited怡俊集團控股有限公司(incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Interim Report 2023 中期報告Contents 目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析12Condensed Consolid

2、ated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表13Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表15Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表16Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表18Notes to the Condensed Consolidated

3、 Financial Information簡明綜合財務資料附註31Other Information其他資料02EASY SMART GROUP HOLDINGS LIMITED INTERIM REPORT 2023Corporate Information 公司資料DIRECTORSExecutive DirectorsMr.Ng Wing Woon Dave(Chairman and Chief Executive Officer)Mr.Ng Wing ShingIndependent Non-Executive DirectorsProfessor Pong Kam KeungMs.

4、Cheng Shing YanMr.Lo Chi WangAUDIT COMMITTEEMr.Lo Chi Wang(Chairperson)Professor Pong Kam KeungMs.Cheng Shing YanNOMINATION COMMITTEEMr.Ng Wing Woon Dave(Chairperson)Professor Pong Kam KeungMs.Cheng Shing YanREMUNERATION COMMITTEEProfessor Pong Kam Keung(Chairperson)Mr.Ng Wing Woon DaveMr.Lo Chi Wan

5、gCOMPANY SECRETARYMr.Leung Hoi KiAUTHORISED REPRESENTATIVESMr.Ng Wing Woon DaveMr.Leung Hoi KiINDEPENDENT AUDITORSDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity AuditorsREGISTERED OFFICE IN THE CAYMAN ISLANDS71 Fort Street,PO Box 500,George Town,Grand Cayman,KY

6、1-1106,Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGUnit A,10/F,Ming Tak Centre,135-137 Tung Chau Street,Kowloon,Hong Kong董事 執行董事吳榮煥先生（主席兼行政總裁）吳榮盛先生獨立非執行董事龐錦強教授鄭承欣女士羅智弘先生審核委員會羅智弘先生（主席）龐錦強教授鄭承欣女士提名委員會吳榮煥先生（主席）龐錦強教授鄭承欣女士薪酬委員會龐錦強教授（主席）吳榮煥先生羅智弘先生公司秘書梁海祺先生授權代表吳榮煥先生梁海祺先生獨立核數師德勤 關黃