遠東控股國際：中期報告2024.pdf

1、Corporate Information集團資料2Corporate 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15

2、Condensed 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 INTERN

3、ATIONAL LIMITED 遠東控股國際有限公司Corporate Information集團資料PLACE OF INCORPORATIONHong KongBOARD OF DIRECTORSExecutive DirectorMr.Cheung Sze MingNon-executive DirectorMr.Zhu Weiwen(re-designated on 29 February 2024)Independent Non-executive DirectorsMr.Mak Ka Wing,PatrickMr.Lam Wai HungMr.Lam Cheung Shing,Ri

4、chardCOMPANY SECRETARYMr.Cheung Sze MingAUDITORBDO Limited25th Floor,Wing On Centre111 Connaught Road CentralHong KongAUTHORISED REPRESENTATIVESMr.Cheung Sze MingMr.Zhu Weiwen(appointed on 29 February 2024)AUDIT COMMITTEEMr.Lam Wai Hung(Chairman)Mr.Mak Ka Wing,PatrickMr.Lam Cheung Shing,RichardREMUN

5、ERATION COMMITTEEMr.Lam Cheung Shing,Richard(Chairman)Mr.Mak Ka Wing,PatrickMr.Lam Wai Hung註冊地點香港董事會執行董事張詩敏先生非執行董事朱偉文先生（於二零二四年二月二十九日調任）獨立非執行董事麥家榮先生林偉雄先生林長盛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樓授權代表張詩敏先生朱偉文先生（於二零二四年二月二十九日獲委任）審核委員會林偉雄先生（主席）麥家榮先生林長盛先生薪酬委員會林長盛先生(主席)麥家榮先生林偉雄先生Corporate Informati

6、on集團資料3INTERIM REPORT 2024 中期報告NOMINATION COMMITTEEMr.Mak Ka Wing,Patrick(Chairman)Mr.Lam Wai HungMr.Lam Cheung Shing,RichardINVESTMENT COMMITTEEMr.Cheung Sze Ming(Chairman)(appointed as Chairman on 29 February 2024)Mr.Lam Wai HungPRINCIPAL BANKERHang Seng Bank LimitedThe Bank of East Asia,LimitedRE