恆富控股：2023中期報告.pdf

1、中期報告Interim Report2023Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料13Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他 全面收入表17Condensed Consolidated Statement of Financial Position簡明綜合

2、財務狀況表18Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表20Condensed Consolidated Statement of Cash Flows簡明綜合現金流轉表21Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註22CONTENTS目錄2Carry Wealth Holdings Limited 恒富控股有限公司CORPORATE INFORMATIONExecutive DirectorsMs.Ma Xiaoqiu(C

3、hairlady)(appointed on 1 February 2023)Mr.Tsang Chun Ho Anthony(appointed on 1 February 2023)Mr.Choi Tan Yee(appointed on 1 February 2023)Mr.Jiang Jinbo(appointed on 1 February 2023)Ms.Chen Jun(appointed on 1 February 2023)Mr.Li Haifeng(Chairman and Chief Executive Officer)(resigned on 1 February 20

4、23)Mr.Tsang Hing Bun(resigned on 1 February 2023)Non-Executive DirectorMr.Wang Ke(resigned on 1 February 2023)Independent Non-Executive DirectorsMr.Wang Tianzi(appointed on 1 February 2023 and resigned on 22 May 2023)Mr.Wang Fan(appointed on 1 February 2023)Mr.Cheng Wai Hei(appointed on 1 February 2

5、023)Mr.Peng Peng(appointed on 1 February 2023)Mr.Yau Wing Yiu(resigned on 1 February 2023)Mr.Wang Shiming(resigned on 1 February 2023)Mr.Yu Ping Ming(resigned on 1 February 2023)Audit CommitteeMr.Cheng Wai Hei(Committee Chairman)(appointed on 1 February 2023)Mr.Wang Tianzi(appointed on 1 February 20

6、23 and resigned on 22 May 2023)Mr.Wang Fan(appointed on 1 February 2023)Mr.Peng Peng(appointed on 22 May 2023)Mr.Yau Wing Yiu(Committee Chairman)(resigned on 1 February 2023)Mr.Wang Shiming(resigned on 1 February 2023)Mr.Yu Ping Ming(resigned on 1 February 2023)公司資料執行董事馬小秋女士（主席）（於二零二三年二月一日獲委任）子辰先生（於