阿爾法企業：二零二三年中期報告.pdf

1、1Contents目錄 阿爾法企業控股有限公司 二零二三年中期報告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44Management Discussion and Analysis管理層討論與分析46Corporate Governance and Other Information企業管治及其他資料562Corporate

3、Information公司資料 ALPHA PROFESSIONAL HOLDINGS LIMITED Interim Report 2023董事會執行董事趙磊先生（行政總裁）*伍非子女士陳煦先生（於二零二三年八月二十八日辭任）獨立非執行董事李澤雄先生蔡健民先生趙磊先生*於二零二三年九月二十五日由獨立非執行董事調任為執行董事及獲委任為行政總裁委員會審核委員會李澤雄先生（主席）蔡健民先生趙磊先生（於二零二三年九月二十五日停任成員）薪酬委員會趙磊先生（於二零二三年九月二十五日停任主席，惟仍為成員）伍非子女士李澤雄先生蔡健民先生陳煦先生（於二零二三年八月二十八日停任成員）提名委員會李澤雄先生（主席）

4、趙磊先生蔡健民先生陳煦先生（於二零二三年八月二十八日停任成員）信貸委員會李澤雄先生（主席）（於二零二三年九月二十五日獲委任為主席）趙磊先生（於二零二三年九月二十五日停任主席，惟仍為成員）伍非子女士陳煦先生（於二零二三年八月二十八日停任成員）公司秘書陳振康先生BOARD OF DIRECTORSExecutive DirectorsMr.Zhao Lei(Chief Executive Officer)*Ms.Wu FeiziMr.Chen Xu(resigned on 28 August 2023)Independent Non-executive DirectorsMr.Li Chak Hu

5、ngMr.Choi Kin ManMr.Zhao Lei*re-designated from Independent Non-executive Director to Executive Director and appointed as the Chief Executive Officer on 25 September 2023COMMITTEESAudit CommitteeMr.Li Chak Hung(Chairman)Mr.Choi Kin ManMr.Zhao Lei(ceased to be a member on 25 September 2023)Remunerati

6、on CommitteeMr.Zhao Lei(ceased to be the Chairman but remain as a member on 25 September 2023)Ms.Wu FeiziMr.Li Chak HungMr.Choi Kin ManMr.Chen Xu(ceased to be a member on 28 August 2023)Nomination CommitteeMr.Li Chak Hung(Chairman)Mr.Zhao LeiMr.Choi Kin ManMr.Chen Xu(ceased to be a member on 28 Augu