廣聯工程控股：202223中期報告.pdf

1、Stock Code 股份代號:1413Kwong Luen Engineering Holdings Limited(incorporated in the Cayman Islands with limited liability)中期報告2022/23Interim Report0203Corporate Information公司資料0412Management Discussion and Analysis管理層討論及分析1356Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表5764Corporate Gov

2、ernance/Other Information企業管治其他資料CONTENTS目錄02KWONG LUEN ENGINEERING HOLDINGS LIMITED 2022/23 INTERIM REPORTCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Yip Kwong CheungMs.Kwan Chui LingMr.Lin Rida(appointed on 4 November 2022)Independent Non-Executive DirectorsMs.Cheng Shing YanM

3、r.Wong Yiu Kit ErnestMr.Tang Sher KinAUDIT COMMITTEEMs.Cheng Shing Yan(Chairlady)Mr.Wong Yiu Kit ErnestMr.Tang Sher KinREMUNERATION COMMITTEEMr.Wong Yiu Kit Ernest(Chairman)Mr.Yip Kwong CheungMr.Lin Rida(appointed on 4 November 2022)Ms.Cheng Shing YanMr.Tang Sher Kin(appointed on 30 November 2022)NO

4、MINATION COMMITTEEMr.Yip Kwong Cheung(Chairman)Mr.Lin Rida(appointed on 4 November 2022)Ms.Cheng Shing YanMr.Wong Yiu Kit Ernest(appointed on 30 November 2022)Mr.Tang Sher KinAUTHORISED REPRESENTATIVESMr.Yip Kwong CheungMr.Wong Ho CheungCOMPANY SECRETARYMr.Wong Ho CheungLEGAL ADVISERAs to Hong Kong

5、lawDavid Fong&Co.Unit A,12th FloorChina Overseas Building139 Hennessy RoadWanchai,Hong KongAs to Cayman Islands lawApplebySuites 420103&1242/F,One Island EastTaikoo Place18 Westlands RoadQuarry Bay,Hong Kong董事會執行董事葉廣祥先生關翠玲女士林日達先生（於二零二二年十一月四日獲委任）獨立非執行董事鄭承欣女士黃耀傑先生鄧社堅先生審核委員會鄭承欣女士（主席）黃耀傑先生鄧社堅先生薪酬委員會黃耀傑先

6、生（主席）葉廣祥先生林日達先生（於二零二二年十一月四日獲委任）鄭承欣女士鄧社堅先生（於二零二二年十一月三十日獲委任）提名委員會葉廣祥先生（主席）林日達先生（於二零二二年十一月四日獲委任）鄭承欣女士黃耀傑先生（於二零二二年十一月三十日獲委任）鄧社堅先生授權代表葉廣祥先生黃浩璋先生公司秘書黃浩璋先生法律顧問有關香港法律方良佳律師事務所香港灣仔軒尼詩道139號中國海外大廈12樓A室有關開曼群島法律毅柏律師事務所香港鰂魚涌華蘭路18號太古坊港島東中心42樓420103及12室2022/23 中期報告 廣聯工程控股有限公司03CORPORATE INFORMATION公司資料開曼群島註冊辦事處71 Fo