璋利國際：截至2023年9月30日止六個月之中期報告.pdf

1、BGMC International Limited璋利國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）(Stock code 股份代號:1693)2 0 2 3BUILDING GREENMODERN CONSTRUCTIONSINTERIM REPORTFOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023截至2023年9月30日止六個月之中期報告Contents 目錄1Corporate Information公司資料3Management

2、Discussion and Analysis管理層討論與分析11Corporate Governance and Other Information企業管治及其他資料16Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收入表17Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表19Notes to the Condensed Consolidated Financial Statem

3、ents簡明綜合財務報表附註Corporate Information公司資料中期報告 2023 璋利國際控股有限公司 1董事會執行董事拿督鄭國利（行政總裁）獨立非執行董事拿督Kamalul Arifin Bin Othman（主席）柯子龍先生拿督江華強審核委員會柯子龍先生（主席）拿督Kamalul Arifin Bin Othman拿督江華強薪酬委員會拿督Kamalul Arifin Bin Othman（主席）柯子龍先生拿督江華強提名委員會柯子龍先生（主席）拿督鄭國利拿督Kamalul Arifin Bin Othman拿督江華強風險委員會拿督江華強（主席）拿督鄭國利柯子龍先生拿督Kama

4、lul Arifin Bin Othman馬來西亞總部及主要營業地點A-3A-02,Block A,Level 3ASky Park One City,Jalan USJ 25/1 47650 Subang JayaSelangor Darul Ehsan Malaysia香港主要營業地點香港金鐘金鐘道89號力寶中心一座24樓2413A室BOARD OF DIRECTORSExecutive DirectorDato Teh Kok Lee(Chief Executive Officer)Independent Non-Executive DirectorsDatuk Kamalul Arif

5、in Bin Othman(Chairman)Mr.Kua Choh LeangDatuk Kang Hua KeongAudit CommitteeMr.Kua Choh Leang(Chairman)Datuk Kamalul Arifin Bin OthmanDatuk Kang Hua KeongRemuneration CommitteeDatuk Kamalul Arifin Bin Othman(Chairman)Mr.Kua Choh LeangDatuk Kang Hua KeongNomination CommitteeMr.Kua Choh Leang(Chairman)

6、Dato Teh Kok LeeDatuk Kamalul Arifin Bin OthmanDatuk Kang Hua KeongRisk CommitteeDatuk Kang Hua Keong(Chairman)Dato Teh Kok LeeMr.Kua Choh LeangDatuk Kamalul Arifin Bin OthmanHeadquarters and Principal Place of Business in MalaysiaA-3A-02,Block A,Level 3ASky Park One City,Jalan USJ 25/147650 Subang