景聯集團：二零二四年中期報告.pdf

1、Kingland Group Holdings Limited景 聯 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的有限公司)Stock Code股份代號：17512024INTERIM REPORT 中期報告Corporate Information公司資料2Financial Highlight財務摘要4Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明

2、綜合損益及其他全面收益表5Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表6Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註11Management Discussion

3、and Analysis管理層討論與分析22Contents目錄2Kingland Group Holdings Limited Interim Report 2024Corporate Information公司資料BOARD OF DIRECTORS Executive DirectorMr.Cheung Shek On(Chairman and Chief Executive Officer)Independent Non-Executive DirectorsMr.Chan Kwok Wing KelvinMr.Chow Chun ToMr.Tam Tak Kei RaymondAUD

4、IT COMMITTEEMr.Chow Chun To(Chairman)Mr.Chan Kwok Wing KelvinMr.Tam Tak Kei RaymondREMUNERATION COMMITTEEMr.Tam Tak Kei Raymond(Chairman)Mr.Cheung Shek OnMr.Chow Chun ToNOMINATION COMMITTEEMr.Cheung Shek On(Chairman)Mr.Chan Kwok Wing KelvinMr.Chow Chun ToAUTHORISED REPRESENTATIVESMr.Cheung Shek OnMr

5、.Chen Yeung TakCOMPANY SECRETARYMr.Chen Yeung TakHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGFlat B,G/F.Fu Hop Factory Building209 and 211 Wai Yip StreetKwun Tong,KowloonHong Kong董事會執行董事張錫安先生（主席兼行政總裁）獨立非執行董事陳國榮先生鄒振濤先生譚德機先生審核委員會鄒振濤先生（主席）陳國榮先生譚德機先生薪酬委員會譚德機先生（主席）張錫安先生鄒振濤先生提名委員會張錫安先生（主席）陳國榮

6、先生鄒振濤先生授權代表張錫安先生陳仰德先生公司秘書陳仰德先生總辦事處及香港主要營業地點 香港九龍觀塘偉業街209號及211號富合工廠大廈地下B室Corporate Information公司資料3景聯集團控股有限公司 二零二四年中期報告CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOcorian Trust(Cayman)LimitedWindward 3,Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsHONG KONG BRANCH S