NET-A-GOTECH：INTERIMREPORT2022.pdf

1、1NET-A-GO TECHNOLOGY COMPANY LIMITED|INTERIM REPORT 2022公司資料董事執行董事：桑康喬先生（主席）崔鵬先生許文澤先生獨立非執行董事：林嘉德先生徐志浩先生黃誠思先生審核委員會林嘉德先生（主席）徐志浩先生黃誠思先生薪酬委員會黃誠思先生（主席）桑康喬先生林嘉德先生提名委員會桑康喬先生（主席）徐志浩先生黃誠思先生公司秘書余健文先生授權代表崔鵬先生余健文先生CORPORATE INFORMATIONDirectorsExecutive Directors:Mr.Sang Kangqiao(Chairman)Mr.Cui Peng Mr.Xu Wenz

2、eIndependent Non-executive Directors:Mr.Lam Ka TakMr.Xu ZhihaoMr.Wong SincereAudit CommitteeMr.Lam Ka Tak(Chairman)Mr.Xu Zhihao Mr.Wong SincereRemuneration CommitteeMr.Wong Sincere(Chairman)Mr.Sang Kangqiao Mr.Lam Ka Tak Nomination CommitteeMr.Sang Kangqiao(Chairman)Mr.Xu ZhihaoMr.Wong SincereCompan

3、y SecretaryMr.Yu Kin Man DuncanAuthorised RepresentativesMr.Cui Peng Mr.Yu Kin Man Duncan NET-A-GO TECHNOLOGY COMPANY LIMITED|INTERIM REPORT 20222網譽科技有限公司|二零二二年中期報告註冊辦事處Vistra(Cayman)LimitedP.O.Box 31119 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman KY1-1205Cayman Islands香港總部及主要營業地點 香港太古城

4、英皇道1111號1201室開曼群島主要股份過戶登記處 Ocorian Trust(Cayman)LimitedWindward 3,Regatta Office ParkP.O.Box 1350,Grand CaymanKY1-1108Cayman Islands香港股份過戶登記分處聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室主要往來銀行恒生銀行中信銀行（國際）核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師股份代號1483公司網站ago.hkRegistered OfficeVistra(Cayman)LimitedP.O.Box 31119

5、 Grand PavilionHibiscus Way,802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsHead Office and Principal Place of Business in Hong KongSuite 1201,1111 Kings Road,Taikoo ShingHong KongPrincipal Share Registrar and Transfer Office in the Cayman IslandsOcorian Trust(Cayman)LimitedWindward 3,Regatta Of

6、fice ParkP.O.Box 1350,Grand CaymanKY1-1108Cayman IslandsBranch Share Registrar and Transfer Office in Hong KongUnion Registrars LimitedSuites 3301-04,33/FTwo Chinachem Exchange Square338 Kings RoadNorth PointHong KongPrincipal BankersHang Seng BankChina Citic Bank InternationalAuditorPricewaterhouse