中國旺旺：20232024中期報告.pdf

1、Corporate Information 2公司資料Financial Highlights 5財務摘要Management Discussion and Analysis 6管理層討論及分析Independent Review Report 20獨立審閱報告Interim Condensed Consolidated Balance Sheet 21中期簡明綜合資產負債表Interim Condensed Consolidated Income Statement 23中期簡明綜合收益表Interim Condensed Consolidated Statement of Comprehe

2、nsive Income 24中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Changes in Equity 25中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows 27中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial Information 29中期簡明綜合財務資料附註Other Information 55其他資料The English text of this in

3、terim report shall prevail over the Chinese text in case of any inconsistency.本中期報告中英文如有歧義，概以英文本為準。中期報告2023/2024INTERIM REPORT公司資料Corporate InformationLEGAL NAME OF THE COMPANYWant Want China Holdings LimitedPLACE OF LISTING AND TRADING CODEThe Stock Exchange of Hong Kong LimitedStock code:0151DIREC

4、TORSExecutive DirectorsMr.Tsai Eng-Meng(Chairman and Chief Executive Officer)Mr.Tsai Shao-ChungMr.Tsai Wang-Chia(Chief Operating Officer)Mr.Huang Yung-Sung(Chief Marketing Officer)Mr.Chu Chi-Wen(Chief Financial Officer)Mr.Tsai Ming-HuiMs.Lai Hong YeeNon-executive DirectorsMr.Liao Ching-Tsun(retired

5、upon the conclusion of annual general meeting held on 22 August 2023)Mr.Maki HaruoMr.Cheng Wen-HsienIndependent non-executive DirectorsDr.Pei KerweiMr.Hsieh Tien-JenMr.Lee Kwok MingMr.Pan Chih-ChiangMrs.Kong Ho Pui King,StellaCOMPANY SECRETARYMs.Lai Hong YeeAUDIT AND RISK MANAGEMENT COMMITTEEMr.Lee

6、Kwok Ming(Chairman)Dr.Pei KerweiMr.Hsieh Tien-JenMr.Pan Chih-ChiangMrs.Kong Ho Pui King,StellaREMUNERATION COMMITTEEMr.Hsieh Tien-Jen(Chairman)Dr.Pei KerweiMr.Tsai Shao-ChungMr.Lee Kwok MingMr.Pan Chih-ChiangMrs.Kong Ho Pui King,Stella公司法定名稱中國旺旺控股有限公司上市地點及代號香港聯合交易所有限公司股份代號：0151董事執行董事蔡衍明先生（主席及行政總裁）蔡紹