達芙妮國際：二零二四年中期報告.pdf

1、Corporate Information公司資料 2Financial Highlights財務摘要 4Management Discussion and Analysis管理層討論與分析 5Condensed Consolidated Income Statement簡明綜合收益表 17Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表 18Condensed Consolidated Balance Sheet簡明綜合資產負債表 19Condensed Consolidated Statement of Ch

2、anges in Equity簡明綜合權益變動表 20Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 21Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註 22Other Information其他資料 38CONTENTS 目錄Daphne International Holdings Limited Interim Report 20242CORPORATE INFORMATION公司資料BOARD OF DIRECTORS

3、Executive directorsMr.Chang Chih-Kai(Chairman)Mr.Chang Chih-Chiao(Chief Executive Officer)Mr.Wang JungangIndependent non-executive directorsMr.Huang Shun-TsaiMr.Hon Ping Cho TerenceMr.Tan PhilipAUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)Mr.Huang Shun-TsaiMr.Tan PhilipNOMINATION COMMITTEEMr.Huan

4、g Shun-Tsai(Chairman)Mr.Hon Ping Cho TerenceMr.Tan PhilipMr.Chang Chih-KaiREMUNERATION COMMITTEEMr.Tan Philip(Chairman)Mr.Huang Shun-TsaiMr.Hon Ping Cho TerenceMr.Chang Chih-KaiCOMPANY SECRETARYMr.Cheung Chun HayAUTHORISED REPRESENTATIVESMr.Chang Chih-KaiMr.Cheung Chun HayREGISTERED OFFICECricket Sq

5、uareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事張智凱先生（主席）張智喬先生（行政總裁）王俊剛先生獨立非執行董事黃順財先生韓炳祖先生談大成先生審核委員會韓炳祖先生（主席）黃順財先生 談大成先生提名委員會黃順財先生（主席）韓炳祖先生談大成先生張智凱先生薪酬委員會談大成先生（主席）黃順財先生韓炳祖先生張智凱先生公司秘書張晋熙先生授權代表張智凱先生張晋熙先生註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Isla

6、nds達 芙 妮 國 際 控 股 有 限 公 司 2024 中 期 報 告 3CORPORATE INFORMATION公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 2605,26/F,The Metropolis Tower10 Metropolis DriveHung HomKowloonHong KongOPERATIONAL HEADQUARTERSUnit 601,6/F,Tower 5,The Hub99 Shaohong RoadMinhang DistrictShanghaiChinaHONG KONG BRANCH SHAR