KEYNELTD：InterimReport2024.pdf

1、KEYNE LTD金奧國際股份有限公司(Incorporated in Bermuda with limited liability)Stock Code:00009?中期報告）股份代號（於百慕達註冊成立之有限公司:00009KEYNE LTD金奧國際股份有限公司1Interim Report 2024Corporate Information2Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income4Condensed Consolidated Statement of Financia

2、l Position5Condensed Consolidated Statement of Changes in Equity7Condensed Consolidated Statement of Cash Flows8Notes to the Condensed Consolidated Interim Financial Statements9Management Discussion and Analysis33Corporate Governance and Other Information40CONTENTS2KEYNE LTDCORPORATE INFORMATIONBOAR

3、D OF DIRECTORSExecutive Directors:Ms.Qian Ling Ling(Chairman)Mr.Zhang Li(Chief Executive Officer resigned at 30 Apr 2024)Mr.Yu Chao(Chief Executive Officer,appointed at 1 May 2024)Mr.Xiang JunjieIndependent Non-executive Directors:Mr.Tsui Pui HungMr.Tang Ping SumMr.Neil Kai GuCOMPANY SECRETARYMr.Che

4、n KennethAUTHORISED REPRESENTATIVESMs.Qian Ling LingMr.Zhang Li(Resigned at 30 Apr 2024)Mr.Yu Chao(Appointed at 1 May 2024)AUDITORCL Partners CPA Limited1902-04,Rightful Centre,12 Tak Hing Street,KowloonPRINCIPAL BANKERSIndustrial and Commercial Bank of China LimitedIndustrial and Commercial Bank of

5、 China (Asia)LimitedDongguan Rural Commercial Bank Company LimitedBank of China(Hong Kong)LimitedAUDIT COMMITTEEMr.Tang Ping Sum(Chairman)Mr.Tsui Pui HungMr.Neil Kai Gu(Resigned at 2024)REMUNERATION COMMITTEEMr.Neil Kai Gu(Chairman)Mr.Tang Ping SumMr.Tsui Pui HungNOMINATION COMMITTEEMr.Tsui Pui Hung

6、(Chairman)Mr.Tang Ping SumMr.Neil Kai GuPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM12BermudaH O N G K O N G B R A N C H S H A R E REGISTRAR AND TRANSFER OFFICETricor Standard Limited17/F,Far East Finance Centre1