永順控股香港：2024年中期報告.pdf

1、Interim Report中期報告2024公司資料 董事會執行董事吳醒梅女士（主席）施丹妮女士洪明華先生施偉倫先生獨立非執行董事袁靖波先生鍾琯因先生陳振聲先生公司秘書謝錦輝先生審核委員會鍾琯因先生（主席）袁靖波先生陳振聲先生薪酬委員會袁靖波先生（主席）施丹妮女士鍾琯因先生提名委員會吳醒梅女士（主席）袁靖波先生陳振聲先生1INTERIM REPORT 2024 中期報告CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMadam Ng Sing Mui(Chairperson)Ms.Sze Tan NeiMr.Ang Ming

2、WahMr.Sze Wai LunIndependent Non-executive DirectorsMr.Yuen Ching Bor StephenMr.Chung Koon YanMr.Chan Chun SingCOMPANY SECRETARYMr.Tse Kam FaiAUDIT COMMITTEEMr.Chung Koon Yan(Chairperson)Mr.Yuen Ching Bor StephenMr.Chan Chun SingREMUNERATION COMMITTEEMr.Yuen Ching Bor Stephen(Chairperson)Ms.Sze Tan

3、NeiMr.Chung Koon YanNOMINATION COMMITTEEMadam Ng Sing Mui(Chairperson)Mr.Yuen Ching Bor StephenMr.Chan Chun Sing法定代表（就上市規則而言）吳醒梅女士施丹妮女士註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands香港總部及主要營業地點香港新界荃灣沙咀道1號環貿廣場19樓1926室股份代號6812公司網站開曼群島股份過戶登記總處Conyers Trust Company(Cayma

4、n)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsAUTHORISED REPRESENTATIVES(for the purpose of the Listing Rules)Madam Ng Sing MuiMs.Sze Tan NeiREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLA

5、CE OF BUSINESS IN HONG KONGUnit 1926,19/F.Global Plaza1 Sha Tsui RoadTsuen WanNew TerritoriesHong KongSTOCK CODE6812COMPANY WEBSITECAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islan

6、ds2WINSON HOLDINGS HONG KONG LIMITED 永順控股香港有限公司HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKERSDBS Bank(Hong Kong)Limited16th Floor,The Centre99 Queens Road CentralCentral,Hong KongUnited Overse