阿爾法企業：二零二四年中期報告.pdf

1、1阿爾法企業控股有限公司 二零二四年中期報告Contents目錄 Corporate Information公司資料2Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表4Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表6Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表7Condensed Consolid

2、ated Statement of Cash Flows簡明綜合現金流量表8Notes to the Unaudited Condensed Consolidated Interim Financial Information未經審核簡明綜合中期財務資料附註10Report on Review of Interim Financial Information中期財務資料審閱報告60Management Discussion and Analysis管理層討論與分析62Corporate Governance and Other Information企業管治及其他資料722ALPHA PROF

3、ESSIONAL HOLDINGS LIMITED Interim Report 2024Corporate Information公司資料 董事會執行董事趙磊先生（行政總裁）伍非子女士高鵬先生（於二零二四年五月三十一日獲委任及 於二零二四年九月十一日辭任）獨立非執行董事李澤雄先生涂春安先生（於二零二四年四月二十五日獲委任）陳建國先生（於二零二四年七月十五日獲委任）程浩亮先生（於二零二四年五月三十一日辭任）委員會審核委員會李澤雄先生（主席）涂春安先生（於二零二四年四月二十五日獲委任）陳建國先生（於二零二四年七月十五日獲委任）程浩亮先生（於二零二四年五月三十一日停任）薪酬委員會陳建國先生（主席）

4、（於二零二四年七月十五日獲委任）趙磊先生伍非子女士李澤雄先生涂春安先生（於二零二四年四月二十五日獲委任）程浩亮先生（於二零二四年五月三十一日停任 主席及成員）提名委員會李澤雄先生（主席）趙磊先生涂春安先生（於二零二四年四月二十五日獲委任）陳建國先生（於二零二四年七月十五日獲委任）程浩亮先生（於二零二四年五月三十一日停任）信貸委員會李澤雄先生（主席）趙磊先生伍非子女士高鵬先生（於二零二四年五月三十一日獲委任及 於二零二四年九月十一日停任）BOARD OF DIRECTORSExecutive DirectorsMr.Zhao Lei(Chief Executive Officer)Ms.Wu F

5、eiziMr.Gao Peng(appointed on 31 May 2024 and resigned on 11 September 2024)Independent Non-executive DirectorsMr.Li Chak HungMr.Tu Chunan(appointed on 25 April 2024)Mr.Chen Jianguo(appointed on 15 July 2024)Mr.Cheng Haoliang(resigned on 31 May 2024)COMMITTEESAudit CommitteeMr.Li Chak Hung(Chairman)M

6、r.Tu Chunan(appointed on 25 April 2024)Mr.Chen Jianguo(appointed on 15 July 2024)Mr.Cheng Haoliang(ceased on 31 May 2024)Remuneration CommitteeMr.Chen Jianguo(Chairman)(appointed on 15 July 2024)Mr.Zhao LeiMs.Wu FeiziMr.Li Chak HungMr.Tu Chunan(appointed on 25 April 2024)Mr.Cheng Haoliang(ceased to