中民控股：2023年報.pdf

1、Contents目錄1中民控股有限公司2023中期報告2Corporate Information公司資料3Management Discussion and Analysis管理層討論及分析14Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收入報表16Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表18Condensed Consolidated Statement of Ch

2、anges in Equity簡明綜合權益變動表20Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表21Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註43Disclosure of Interests權益披露47Other Information其他資料2Chinese People Holdings Company Limited2023 Interim ReportCorporate Information公司資料 Board of Direc

3、tors Dr.Mo Shikang(Chairman)Mr.Zhang Hesheng(Deputy Chairman)Mr.Fan Fangyi(Managing Director)Miss Mo Yunbi Ms.Li Fun Replen Dr.Liu Junmin*Prof.Zhao Yanyun*Mr.Cheung Chi Ming*(*Independent Non-executive Directors)Audit Committee Mr.Cheung Chi Ming(Chairman)Dr.Liu Junmin Prof.Zhao YanyunNomination Dr.

4、Mo Shikang(Chairman)Committee Dr.Liu Junmin Prof.Zhao Yanyun Mr.Cheung Chi MingRemuneration Mr.Cheung Chi Ming(Chairman)Committee Dr.Mo Shikang Mr.Zhang Hesheng Dr.Liu Junmin Prof.Zhao YanyunCompany Secretary Ms.Li Fun ReplenPrincipal Bankers Bank of China(Hong Kong)Limited The Hongkong and Shanghai

5、 Banking Corporation Limited Industrial and Commercial Bank of China Postal Savings Bank of China Agricultural Bank of China China Construction BankAuditor Fan,Chan&Co.LimitedPrincipal Share MUFG Fund Services(Bermuda)Limited Registrar and 4th Floor North Cedar House Transfer Office 41 Cedar Avenue

6、Hamilton HM 12 BermudaHong Kong Branch Tricor Tengis Limited Share Registrar 17/F,Far East Finance Centre,and Transfer Office 16 Harcourt Road Admiralty Hong KongRegistered Office Victoria Place,5th Floor 31 Victoria Street Hamilton HM 10 BermudaHead Office No.36 BDA International Business Park No.2