澳門勵駿：2023中期報告.pdf

1、20233Macau Legend Development Limited 2023 Interim Report目 錄Contents公司資料Corporate Information2集團簡介Corporate Profile6管理層討論及分析Management Discussion and Analysis8企業管治及其他資料Corporate Governance and Other Information19獨立審閱報告Independent Review Report25中期簡明綜合損益及 其他全面收益表Interim Condensed Consolidated Stateme

2、nt of Profit or Loss and Other Comprehensive Income27中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Financial Position28中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity30中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows31中期簡明綜合財務資料附註Notes to Interim Co

3、ndensed Consolidated Financial Information32釋義Definitions57Corporate Information公 司 資 料註冊成立地點開曼群島董事會執行董事李柱坤先生（主席兼行政總裁）（於二零二三年一月一日獲委任為行政總裁）陳美儀女士（副主席）（於二零二三年一月一日獲委任為副主席）非執行董事何超蓮女士李駿德先生黃志文先生獨立非執行董事王紅欣先生劉毅基先生麥家榮先生審核委員會劉毅基先生（主席）何超蓮女士王紅欣先生麥家榮先生PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutiv

4、e DirectorsMr Li Chu Kwan(Chairman&chief executive officer)(appointed as chief executive officer on 1 January 2023)Ms Chan Mei Yi,Melinda(Vice-chairman)(appointed as Vice-chairman on 1 January 2023)Non-executive DirectorsMs Ho Chiulin,LaurindaMr Li Chun TakMr Wong Che Man EddyIndependent non-executi

5、ve DirectorsMr Wang Hongxin(alias Wang,Charles Hongxin)Mr Lau Ngai Kee,RickyMr Mak Ka Wing,PatrickAUDIT COMMITTEEMr Lau Ngai Kee,Ricky(Chairman)Ms Ho Chiulin,LaurindaMr Wang Hongxin(alias Wang,Charles Hongxin)Mr Mak Ka Wing,Patrick2澳門勵駿創建有限公司 2023中期報告Corporate Information(Continued)公 司 資 料（續）薪酬委員會王紅

6、欣先生（主席）李柱坤先生劉毅基先生麥家榮先生黃志文先生提名委員會麥家榮先生（主席）王紅欣先生劉毅基先生黃志文先生授權代表李柱坤先生蘇嘉敏女士公司秘書蘇嘉敏女士註冊辦事處Conyers Trust Company(Cayman)Limited Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsREMUNERATION COMMITTEEMr Wang Hungxin(alias Wang,Charles Hongxin)(Chairman)Mr Li Chu KwanMr Lau Ngai Ke