廣聯工程控股：202324中期報告.pdf

1、Interim ReportInterim Report中期報告中期報告2023/242023/24Stock Code 股份代號:1413Kwong Luen Engineering Holdings Limited(incorporated in the Cayman Islands with limited liability)CONTENTS目錄0203Corporate Information公司資料0411Management Discussion and Analysis管理層討論及分析1251Condensed Consolidated Interim Financial St

2、atements簡明綜合中期財務報表5260Corporate Governance/Other Information企業管治其他資料02KWONG LUEN ENGINEERING HOLDINGS LIMITED 2023/24 INTERIM REPORTCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Yip Kwong CheungMs.Kwan Chui LingMr.Lin RidaMr.Bu Lei(appointed on 5 July 2023)Independent Non-Executiv

3、e DirectorsMs.Cheng Shing YanMr.Wong Yiu Kit ErnestMr.Tang Sher Kin(resigned on 18 September 2023)Mr.Tang Man Joe(appointed on 18 September 2023)AUDIT COMMITTEEMs.Cheng Shing Yan(Chairlady)Mr.Wong Yiu Kit ErnestMr.Tang Sher Kin(resigned on 18 September 2023)Mr.Tang Man Joe(appointed on 18 September

4、2023)REMUNERATION COMMITTEEMr.Wong Yiu Kit Ernest(Chairman)Mr.Yip Kwong CheungMr.Lin RidaMs.Cheng Shing YanMr.Tang Sher Kin(resigned on 18 September 2023)Mr.Tang Man Joe(appointed on 18 September 2023)NOMINATION COMMITTEEMr.Yip Kwong Cheung(Chairman)Mr.Lin RidaMs.Cheng Shing YanMr.Wong Yiu Kit Ernes

5、tMr.Tang Sher Kin(resigned on 18 September 2023)Mr.Tang Man Joe(appointed on 18 September 2023)AUTHORISED REPRESENTATIVESMr.Yip Kwong CheungMr.Wong Ho CheungCOMPANY SECRETARYMr.Wong Ho CheungLEGAL ADVISERAs to Hong Kong lawDavid Fong&Co.Unit A,12th FloorChina Overseas Building139 Hennessy RoadWancha

6、i,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卜磊先生（於二零二三年七月五日獲委任）獨立非執行董事鄭承欣女士黃耀傑先生鄧社堅先生（於二零二三年九月十八日辭任）鄧文祖先生（於二零二三年九月十八日獲委任）審核委員會鄭承欣女士（主席）黃耀傑先生鄧社堅先生（於二零二三年九月十八日辭任）鄧文祖先生（於二零二三年九月十八日獲委任）薪酬委員會黃耀傑先生（主席）