恆富控股：2024中期報告.pdf

1、中期報告Interim Report2024Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料15Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他 全面收入表21Condensed Consolidated Statement of Financial Position簡明綜合

2、財務狀況表22Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表24Condensed Consolidated Statement of Cash Flows簡明綜合現金流轉表25Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註26CONTENTS目錄2Carry Wealth Holdings Limited 恒富控股有限公司CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr.Tsang Chun H

3、o AnthonyMr.Choi Tan YeeMs.Ma Xiaoqiu(Chairlady)(removed on 19 March 2024)Mr.Jiang Jinbo(removed on 19 March 2024)Ms.Chen Jun(removed on 19 March 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Cheng Wai HeiMr.Lam Chi Wing(appointed on 3 January 2024)Ms.Chiu Hoi Shan(appointed on 7 May 2024)Mr.Wang Fan(r

4、esigned on 8 February 2024)Mr.Peng Peng(resigned on 3 January 2024)AUDIT COMMITTEEMr.Cheng Wai Hei(Committee Chairman)Mr.Lam Chi Wing(appointed on 3 January 2024)Ms.Chiu Hoi Shan(appointed on 7 May 2024)Mr.Wang Fan(resigned on 8 February 2024)Mr.Peng Peng(resigned on 3 January 2024)REMUNERATION COMM

5、ITTEEMr.Lam Chi Wing(Committee Chairman)(appointed on 3 January 2024)Mr.Cheng Wai HeiMs.Chiu Hoi Shan(appointed on 7 May 2024)Mr.Peng Peng(resigned on 3 January 2024)Mr.Wang Fan(Committee Chairman)(resigned on 8 February 2024)Ms.Ma Xiaoqiu(removed on 19 March 2024)公司資料執行董事子辰先生蔡丹義先生馬小秋女士（主席）（於二零二四年 三

6、月十九日被罷免）姜金波先生（於二零二四年三月十九日 被罷免）陳君女士（於二零二四年三月十九日 被罷免）獨立非執行董事鄭偉禧先生林至頴先生（於二零二四年一月三日 獲委任）趙凱珊女士（於二零二四年五月七日 獲委任）王帆先生（於二零二四年二月八日辭任）彭鵬先生（於二零二四年一月三日辭任）審核委員會鄭偉禧先生（委員會主席）林至頴先生（於二零二四年一月三日 獲委任）趙凱珊女士（於二零二四年五月七日 獲委任）王帆先生（於二零二四年二月八日辭任）彭鵬先生（於二零二四年一月三日辭任）薪酬委員會林至頴先生（委員會主席）（於二零二四年一月三日獲委任）鄭偉禧先生趙凱珊女士（於二零二四年五月七日 獲委任）彭鵬先生（於