創業集團控股：2023中期報告.pdf

1、NEW CONCEPTS HOLDINGS LIMITEDhttp:/www.primeworld-I N T E R I M R E P O R T2023中 期 報 告CONTENTS 目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Unaudited Condensed Consolidated Statement of Profit or Loss未經審核簡明綜合損益表42Unaudited Condensed Consolidated Statement of Other Comprehen

2、sive Income未經審核簡明綜合其他全面收益表43Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表44Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表47Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表48Notes to the Unaudited Condensed Consolidate

3、d Financial Statements未經審核簡明綜合財務報表附註49NEW CONCEPTS HOLDINGS LIMITED INTERIM REPORT 202302CORPORATE INFORMATION公司資料Executive DirectorsMr.Zhu Yongjun(Chairman of the Board)Mr.Pan YiminMr.Lee Tsi Fun NicholasNon-executive DirectorsMr.Sui Guangyi(Honorary Chairman)Mr.Lin Jiakuang(appointed on 17 October

4、 2023)Dr.Ge XiaolinDr.Zhang Lihui(resigned on 31 August 2023)Independent Non-executive DirectorsMs.Du Yun(appointed on 1 September 2023)Mr.Lo Chun Chiu,AdrianDr.Tong Ka LokMr.Choy Wai Shek,Raymond,MH,JPAudit CommitteeDr.Tong Ka Lok(Chairman)Mr.Lo Chun Chiu,AdrianMr.Choy Wai Shek,Raymond,MH,JPNominat

5、ion CommitteeMr.Lo Chun Chiu,Adrian(Chairman)Dr.Tong Ka LokMr.Choy Wai Shek,Raymond,MH,JPMr.Zhu YongjunRemuneration CommitteeMr.Choy Wai Shek,Raymond,MH,JP(Chairman)Mr.Lo Chun Chiu,AdrianDr.Tong Ka LokMr.Pan Yimin(appointed on 14 August 2023)Mr.Lee Tsi Fun Nicholas(ceased on 14 August 2023)Company S

6、ecretaryMr.Lee Tsi Fun Nicholas執行董事朱勇軍先生（董事會主席）潘軼旻先生李錫勛先生非執行董事隋廣義先生（名譽主席）林家匡先生（於2023年10月17日獲委任）葛曉鱗博士張立輝博士（於2023年8月31日辭任）獨立非執行董事杜芸女士（於2023年9月1日獲委任）羅俊超先生唐嘉樂博士蔡偉石先生，榮譽勳章，太平紳士審核委員會唐嘉樂博士（主席）羅俊超先生蔡偉石先生，榮譽勳章，太平紳士提名委員會羅俊超先生（主席）唐嘉樂博士蔡偉石先生，榮譽勳章，太平紳士朱勇軍先生薪酬委員會蔡偉石先生，榮譽勳章，太平紳士（主席）羅俊超先生唐嘉樂博士潘軼旻先生（於2023年8月14日獲委任）李