皇冠環球集團：中期報告20232024.pdf

1、皇冠環球集團有限公司2023/2024中期報告1Contents目錄 Pages頁次Corporate Information公司資料2Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income(Unaudited)簡明綜合損益及 其他全面收益表（未經審核）5Condensed Consolidated Statement of Financial Position(Unaudited)簡明綜合財務狀況表（未經審核）7Condensed Consolidated Statement of C

2、hanges in Equity(Unaudited)簡明綜合權益變動表（未經審核）9Condensed Consolidated Statement of Cash Flows(Unaudited)簡明綜合現金流量表（未經審核）10Notes to the Unaudited Condensed Consolidated Interim Financial Statements未經審核簡明綜合中期 財務報表附註11Management Discussion and Analysis管理層討論及分析46Other Information其他資料62Crown International Cor

3、poration LimitedInterim Report 2023/20242Corporate Information公司資料 董事會執行董事孟金龍先生（於二零二三年十一月十日已辭任）陳煜湛先生（於二零二三年二月二十九日獲委任）魏振銘先生（主席）（於二零二三年十一月十日獲委任）獨立非執行董事任國華先生（於二零二三年四月三日已辭任）陳放先生（於二零二三年四月二十六日已辭任）劉婷女士（於二零二三年四月三日獲委任）肖剛華先生（於二零二三年四月二十六日獲委任）吳褀敏先生（於二零二三年八月一日獲委任）張嘉裕博士（於二零二二年十二月十五日獲委任並於二零二三年八月一日已辭任）BOARD OF DIRE

4、CTORSExecutive DirectorsMr.MENG Jin Long(resigned on 10 November 2023)Mr.Chan Yuk Charm(appointed on 29 February 2023)Mr.Wei Zhenming(Chairman)(appointed on 10 November 2023)Independent Non-executive DirectorsMr.REN Guo Hua(resigned on 3 April 2023)Mr.CHEN Fang(resigned on 26 April 2023)Ms.Liu Ting(

5、appointed on 3 April 2023)Mr.Xiao Ganghua(appointed on 26 April 2023)Mr.Ng Ki Man(appointed on 1 August 2023)Dr.Cheung Ka Yue(appointed on 15 December 2022 and resigned on 1 August 2023)皇冠環球集團有限公司2023/2024中期報告3Corporate Information(Continued)公司資料（續）EXECUTIVE COMMITTEEMr.Wei Zhenming(Chairman)Mr.Chan

6、 Yuk CharmAUDIT COMMITTEEMr.Ng Ki Man(Chairman)Ms.Liu TingMr.Xiao GanghuaREMUNERATION,QUALITY AND NOMINATION COMMITTEEMs.Liu Ting(Chairman)Mr.Xiao GanghuaMr.Ng Ki ManCOMPANY SECRETARYMr.LEE Chi Shing,CaesarAUTHORISED REPRESENTATIVESMr.Wei ZhenmingMr.Chan Yuk CharmREGISTERED OFFICERoom 2707,27th Floo