遠東控股國際：中期報告2023.pdf

1、INTERIM REPORT中期報告Corporate Profile集團業務圖4Management Discussion and Analysis管理層論述及分析5Disclosure of Additional Information其他資料的披露11Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及 其他全面收益表14Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表15Condense

2、d 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17Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註18Contents 目錄This interim report is printed on environmentally friendly paper本中期報告以環保紙印製2FAR EAST HOLDINGS INTERNATIONAL

3、LIMITED 遠東控股國際有限公司PLACE OF INCORPORATIONHong KongBOARD OF DIRECTORSExecutive DirectorsMr.Eric Todd(Chairman)Mr.Cheung Sze MingMr.Zhu WeiwenIndependent Non-executive DirectorsMr.Mak Ka Wing,PatrickMr.Lam Wai HungCOMPANY SECRETARYMr.Cheung Sze MingAUDITORBDO Limited25th Floor,Wing On Centre111 Connaug

4、ht Road CentralHong KongAUTHORISED REPRESENTATIVESMr.Eric ToddMr.Cheung Sze MingAUDIT COMMITTEEMr.Lam Wai Hung(Chairman)Mr.Mak Ka Wing,PatrickREMUNERATION COMMITTEEMr.Mak Ka Wing,PatrickMr.Lam Wai HungNOMINATION COMMITTEEMr.Mak Ka Wing,Patrick(Chairman)Mr.Lam Wai Hung註冊地點香港董事會執行董事達振標先生（主席）張詩敏先生朱偉文先生

5、獨立非執行董事麥家榮先生林偉雄先生公司秘書張詩敏先生核數師香港立信德豪會計師事務所有限公司香港干諾道中111號永安中心25樓授權代表達振標先生張詩敏先生審核委員會林偉雄先生（主席）麥家榮先生薪酬委員會麥家榮先生林偉雄先生提名委員會麥家榮先生（主席）林偉雄先生3INTERIM REPORT 2023 中期報告INVESTMENT COMMITTEEMr.Eric Todd(Chairman)Mr.Cheung Sze MingMr.Lam Wai HungPRINCIPAL BANKERHang Seng Bank LimitedThe Bank of East Asia,LimitedREGI

6、STERED OFFICEUnit 904,9 Floor,Wings Building110116 Queens Road CentralCentral,Hong KongTelephone:2110 8886Facsimile:2110 1159Email:.hkSHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712171617th Floor,Hopewell Centre183 Queens Road EastWan ChaiHong KongSTOCK