CITYCHAMP：InterimReport2023.pdf

1、Corporate Information01INTERIM REPORT 2023CITYCHAMP WATCH&JEWELLERY GROUP LIMITEDBoard of DirectorsEXECUTIVE DIRECTORSHON Kwok Lung BBS(Chairman)SIU Chun Wa(Co-Chief Executive Officer)HAO Xiaohui(Co-Chief Executive Officer)SHI TaoSIT Lai HeiHON Hau WongTeguh HALIMINDEPENDENT NON-EXECUTIVE DIRECTORSK

2、WONG Chun Wai,MichaelZHANG BinKAM,Eddie Shing CheukLI ZiqingAudit CommitteeKAM,Eddie Shing Cheuk (Committee Chairman)KWONG Chun Wai,MichaelZHANG BinLI ZiqingRemuneration CommitteeKAM,Eddie Shing Cheuk (Committee Chairman)HON Kwok LungSIU Chun WaKWONG Chun Wai,MichaelZHANG BinLI ZiqingNomination Comm

3、itteeHON Kwok Lung(Committee Chairman)SIU Chun WaKWONG Chun Wai,MichaelZHANG BinKAM,Eddie Shing CheukLI ZiqingRisk Management CommitteeSIT Lai Hei(Committee Chairman)SHI TaoHAO XiaohuiCFO&Company SecretaryFONG Chi WahAuditorBDO LimitedPrincipal BankersBank of China(Hong Kong)Limited China CITIC Bank

4、 International Limited Industrial Bank Co.,Ltd.Hong Kong BranchHong Kong Branch Share RegistrarTricor Secretaries Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongRegistered OfficeP.O.Box 309Ugland HouseGrand Cayman,KY1-1104Cayman IslandsPrincipal OfficeUnits 190204,Level 19International

5、Commerce Centre1 Austin Road West,KowloonHong KongW Discussion and Analysis02CITYCHAMP WATCH&JEWELLERY GROUP LIMITEDINTERIM REPORT 2023Our StrategyThe Group takes a long-term perspective in formulating our corporate strategy.We engage capital and people where we identify opportunities to generate re

6、turns which exceed our cost of capital over the long term and invest in the existing and new businesses.It is our intention to remain a conglomerate with different businesses capable of generating sustainable long-term growth.Financial Highlights Six months ended 30 June20232022VariationHK$000HK$000