香港信貸：2024中期報告.pdf

1、2Corporate Information公司資料4Report on Review of Interim Financial Information中期財務資料 審閱報告6Interim Condensed Consolidated Statement of Comprehensive Income中期簡明 綜合全面收益表7Interim Condensed Consolidated Statement of Financial Position中期簡明 綜合財務狀況表9Interim Condensed Consolidated Statement of Changes in Equit

2、y中期簡明 綜合權益變動表10Interim Condensed Consolidated Statement of Cash Flows中期簡明 綜合現金流量表11Notes to the Interim Condensed Consolidated Financial Information中期簡明 綜合財務資料附註40Management Discussion and Analysis管理層討論及分析50Other Information其他資料55Glossary詞彙CONTENTS目錄2Hong Kong Finance Group LimitedINTERIM REPORT 202

3、4CORPORATE INFORMATION公司資料DIRECTORS AND BOARD COMMITTEESDirectors Executive Directors Chan Koung NamChan Kwong Yin William(Chairman)Tse Pui To(Chief Executive Officer)Chan Siu ChingIndependent Non-executive DirectorsChu Yat Pang Terry Cheung Kok Cheong Wong Kai ManBoard CommitteesAudit CommitteeChu

4、Yat Pang Terry(Chairman)Cheung Kok Cheong Wong Kai ManRemuneration Committee Chu Yat Pang Terry(Chairman)Chan Koung NamCheung Kok CheongNomination CommitteeChan Kwong Yin William(Chairman)Chu Yat Pang Terry Cheung Kok CheongCOMPANY SECRETARYHui Chun Ho EricREGISTERED OFFICECricket Square,Hutchins Dr

5、iveP.O.Box 2681Grand Cayman,KY1-1111 Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSUnit 3410,34th Floor,Tower II Lippo Centre89 Queensway Admiralty Hong Kong董事及董事委員會董事執行董事陳光南陳光賢（主席）謝培道（行政總裁）陳小菁獨立非執行董事朱逸鵬張國昌Wong Kai Man董事委員會審核委員會朱逸鵬（主席）張國昌Wong Kai Man薪酬委員會朱逸鵬（主席）陳光南張國昌提名委員會陳光賢（主席）朱逸鵬張國昌公司

6、秘書許俊浩註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111 Cayman Islands總部及 主要營業地點香港金鐘金鐘道89號力寶中心二座34樓3410室3香港信貸集團有限公司2024 中期報告CORPORATE INFORMATION公司資料PRINCIPAL BANKERSDBS Bank(Hong Kong)Limited Bank of China(Hong Kong)LimitedLEGAL ADVISERSAs to Hong Kong law:Cheung&Choy Solicitors&No