龍輝國際控股：2023中期報告.pdf

1、Longhui International Holdings Limited龍輝國際控股有限公司 2023INTERIM REPORT中期報告Longhui International Holdings Limited龍輝國際控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號：01007（於開曼群島註冊成立的有限公司）CONTENTS目 錄24689104051CORPORATE INFORMATION公司資料CONDENSED CONSOLIDATED STATEMENT OF PR

2、OFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報

3、表附註MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料CORPORATE INFORMATION公 司 資 料LONGHUI INTERNATIONAL HOLDINGS LIMITED LONGHUI INTERNATIONAL HOLDINGS LIMITED INTERIM REPORT 2023INTERIM REPORT 202302BOARD OF DIRECTORSExecutive DirectorsMr.Hung Shui Chak(Cha

4、irman)Mr.So Kam ChuenMr.Yuan MingjieIndependent Non-executive DirectorsMr.Tam Bing Chung Benson Mr.Cheung Ting PongMr.Shum Kei Yiu DanielAUDIT COMMITTEEMr.Cheung Ting Pong(Chairman)Mr.Tam Bing Chung BensonMr.Shum Kei Yiu DanielREMUNERATION COMMITTEEMr.Tam Bing Chung Benson(Chairman)Mr.Cheung Ting Po

5、ngMr.Shum Kei Yiu DanielNOMINATION COMMITTEEMr.Cheung Ting Pong(Chairman)Mr.Hung Shui ChakMr.Shum Kei Yiu DanielCOMPANY SECRETARYMr.Wong Wing Kit AUTHORISED REPRESENTATIVESMr.Hung Shui ChakMr.Yuan MingjieREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsPRIN

6、CIPAL PLACE OF BUSINESS IN HONG KONG6/F.,Queens Road Centre152 Queens Road CentralCentral,Hong Kong董事會執行董事洪瑞澤先生（主席）蘇錦存先生袁明捷先生獨立非執行董事譚秉忠先生張霆邦先生沈其耀先生審核委員會張霆邦先生（主席）譚秉忠先生沈其耀先生薪酬委員會譚秉忠先生（主席）張霆邦先生沈其耀先生提名委員會張霆邦先生（主席）洪瑞澤先生沈其耀先生公司秘書黃永傑先生授權代表洪瑞澤先生袁明捷先生註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman