環球信貸集團：2024中期報告.pdf

1、Interim Report2024中期報告CONTENTS目錄Corporate Information公司資料Report on Review of the Condensed Consolidated Interim Financial Information簡明合併中期財務資料審閱報告Condensed Consolidated Interim Statement of Comprehensive Income簡明合併中期綜合收益表Condensed Consolidated Interim Statement of Financial Position簡明合併中期財務狀況表Conde

2、nsed Consolidated Interim Statement of Changes in Equity簡明合併中期權益變動表Condensed Consolidated Interim Statement of Cash Flows簡明合併中期現金流量表Notes to the Condensed Consolidated Interim Financial Information簡明合併中期財務資料附註Management Discussion and Analysis管理層討論及分析Other Information其他資料24679111234422Global Interna

3、tional Credit Group Limited|Interim Report 2024Corporate Information公司資料DIRECTORS AND BOARD COMMITTEESDIRECTORSExecutive DirectorsMs.Wang Yao(Chairman and Chief Executive)Ms.Jin XiaoqinMs.Yip Lee YingIndependent Non-executive DirectorsDr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Pao Ping WingBOARD CO

4、MMITTEESAudit CommitteeDr.Ng Lai Man,Carmen(Chairman)Mr.Man Yiu Kwong,NickMr.Pao Ping WingRemuneration CommitteeMr.Man Yiu Kwong,Nick(Chairman)Dr.Ng Lai Man,CarmenMs.Wang YaoMr.Pao Ping WingNomination CommitteeMs.Wang Yao(Chairman)Dr.Ng Lai Man,CarmenMr.Man Yiu Kwong,NickMr.Pao Ping WingCOMPANY SECR

5、ETARYMs.Yip Lee YingREGISTERED OFFICEP.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSUnit 01,12/FWorld-Wide House19 Des Voeux Road CentralHong Kong董事及董事委員會董事執行董事王瑤女士（主席及總裁）金曉琴女士葉莉盈女士獨立非執行董事吳麗文博士文耀光先生浦炳榮先生董事委員會審核委員會吳麗文博士（主席）文耀光先生浦炳榮先生薪酬委員會文耀光先生（主席）

6、吳麗文博士王瑤女士浦炳榮先生提名委員會王瑤女士（主席）吳麗文博士文耀光先生浦炳榮先生公司秘書葉莉盈女士註冊辦事處P.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands總部及主要營業地點香港德輔道中19號環球大廈12樓01室32024 中期報告|環球信貸集團有限公司Corporate Information(Continued)公司資料（續）AUTHORISED REPRESENTATIVESMs.Wang YaoMs.Yip Lee YingPRINCIPAL BANKERBank of China(Hong Kong)Limited