百富環球：二零二四年中期報告.pdf

1、Interim Report中期報告2024百富環球科技有限公司|二零二四年中期報告Content目錄12Corporate Information公司資料4Management Discussion and Analysis管理層之討論與分析19Additional Information其他資料28Interim Condensed Consolidated Income Statement中期簡明綜合收益表29Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表30Interim Conde

2、nsed Consolidated Balance Sheet中期簡明綜合資產負債表32Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表34Interim Condensed Consolidated Cash Flow Statement中期簡明綜合現金流量表35Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註PAX GLOBAL TECHNOLOGY LIMITED|INTERIM REPORT 2

3、024Corporate Information公司資料2董事會執行董事聶國明（主席）蘆杰（行政總裁）李文晉張仕揚（首席財務官兼公司秘書）（於二零二四年三月十四日委任）獨立非執行董事葉偉明吳敏文國權霍偉舜 聯席公司秘書張仕揚陳耀光授權代表李文晉張仕揚陳耀光（替任）百慕達註冊處代表Conyers Corporate Services(Bermuda)Limited核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師法律顧問香港法律禮德齊伯禮律師行有限法律責任合夥百慕達法律康德明律師事務所BOARD OF DIRECTORSExecutive DirectorsNIE Guoming(Ch

4、airman)LU Jie(Chief Executive Officer)LI WenjinCHEUNG Shi Yeung(Chief Financial Officer&Company Secretary)(appointed on 14 March 2024)Independent Non-Executive DirectorsYIP Wai MingWU MinMAN Kwok Kuen,CharlesFOK Wai Shun,WilsonJOINT COMPANY SECRETARIESCHEUNG Shi YeungCHAN Yiu KwongAUTHORISED REPRESE

5、NTATIVESLI WenjinCHEUNG Shi YeungCHAN Yiu Kwong(alternate)BERMUDA RESIDENT REPRESENTATIVEConyers Corporate Services(Bermuda)LimitedAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISERSAs to Hong Kong LawReed Smith Richards Butler LLPAs to Be

6、rmuda LawConyers Dill&Pearman百富環球科技有限公司|二零二四年中期報告Corporate Information公司資料3主要往來銀行恒生銀行有限公司中國工商銀行（亞洲）有限公司香港上海滙豐銀行有限公司瑞士銀行註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda香港主要營業地點香港灣仔港灣道30號新鴻基中心25樓2504室百慕達股份過戶登記處Conyers Corporate Services(Bermuda)LimitedClarendon House2 Church StreetHamilton HM