第七大道：2023中期報告.pdf

1、Interim Report 2023年中期報告CMYCMMYCYCMYKai169397437234_7road IR2023 Cover V02 5.5mm OP.pdf 1 6/9/2023 下午12:26CONTENT目錄Corporate Profile公司資料2Financial Performance Highlights財務表現摘要5Management Discussion and Analysis管理層討論與分析6Other Information其他資料24Interim Condensed Consolidated Statement of Profit or Loss

2、中期簡明綜合損益表33Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表34Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表35Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表37Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流

3、量表39Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註41Definitions釋義777Road Holdings Limited 第七大道控股有限公司2Corporate Profile公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Meng Shuqi(Chairman)Mr.Peng ChengMr.Li Zhengquan Mr.Yang ChengIndependent Non-executive DirectorsMr.Xue Jun

4、 Ms.Li YiqingMr.Lui Chi HoAUDIT COMMITTEEMr.Xue Jun(Chairman)Ms.Li YiqingMr.Lui Chi HoREMUNERATION COMMITTEEMs.Li Yiqing(Chairwoman)Mr.Xue JunMr.Lui Chi HoMr.Meng ShuqiNOMINATION COMMITTEEMr.Meng Shuqi(Chairman)Mr.Xue Jun Ms.Li YiqingMr.Lui Chi HoJOINT COMPANY SECRETARIESMr.Li ZhengquanMr.Cheung Kai

5、 Cheong,Willie(CPA,FCCA)AUTHORIZED REPRESENTATIVESMr.Meng ShuqiMr.Cheung Kai Cheong,Willie(CPA,FCCA)董事會執行董事孟書奇先生（主席）彭程先生李正全先生楊成先生獨立非執行董事薛隽先生勵怡青女士呂志豪先生審核委員會薛隽先生（主席）勵怡青女士呂志豪先生薪酬委員會勵怡青女士（主席）薛隽先生呂志豪先生孟書奇先生提名委員會孟書奇先生（主席）薛隽先生勵怡青女士呂志豪先生聯席公司秘書李正全先生張啟昌先生（CPA,FCCA）授權代表孟書奇先生張啟昌先生（CPA,FCCA）二零二三年中期報告 Interim Rep

6、ort 20233Corporate Profile(continued)公司資料（續）AUDITORElite Partners CPA LimitedCertified Public Accountants and Registered Public Interest Entity Auditor10/F.,8 Observatory Road Tsim Sha TsuiKowloon,Hong KongHONG KONG LEGAL ADVISERHan Kun Law Offices LLPRooms 390105,39/FEdinburgh Tower,The Landmark 15