胡桃資本：二零二二年中期報告.pdf

1、1胡桃資本有限公司2022 中期報告CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive Directors:Mr.Mung Kin Keung(Chairman)Mr.Mung Bun Man,Alan(Chief Executive Officer)Independent Non-executive Directors:Mr.Chung Wang Hei(appointed on 12 July 2022)Mr.Fung Wai ChingMs.Lui Sau Lin(appointed on 12 July 2022)Mr.Lei Seng F

2、at(resigned on 12 July 2022)Mr.Poon Wai Hoi,Percy(resigned on 12 July 2022)AUDIT COMMITTEEMs.Lui Sau Lin(Committee Chairman,appointed on 12 July 2022)Mr.Chung Wang Hei(appointed on 12 July 2022)Mr.Fung Wai Ching(resigned on 12 July 2022)Mr.Lei Seng FatMr.Poon Wai Hoi,Percy(Committee Chairman,resigne

3、d on 12 July 2022)REMUNERATION COMMITTEEMr.Fung Wai Ching(Committee Chairman)Ms.Lui Sau Lin(appointed on 12 July 2022)Mr.Chung Wang Hei(appointed on 12 July 2022)Mr.Mung Kin KeungMr.Poon Wai Hoi,Percy(resigned on 12 July 2022)Mr.Lei Seng Fat(resigned on 12 July 2022)NOMINATION COMMITTEEMr.Chung Wang

4、 Hei(Committee Chairman,appointed on 12 July 2022)Ms.Lui Sau Lin(appointed on 12 July 2022)Mr.Fung Wai ChingMr.Mung Kin KeungMr.Poon Wai Hoi,Percy(resigned on 12 July 2022)Mr.Lei Seng Fat(Committee Chairman,resigned on 12 July 2022)INVESTMENT COMMITTEEMr.Mung Kin Keung(Committee Chairman)Mr.Mung Bun

5、 Man,AlanMr.Wong Siu HangCOMPANY SECRETARYMr.Wong Siu Hang公司資料董事會執行董事：蒙建强先生（主席）蒙品文先生（行政總裁）獨立非執行董事：鍾宏禧先生（於二零二二年七月十二日獲委任）馮維正先生呂秀蓮女士（於二零二二年七月十二日獲委任）李成法先生（於二零二二年七月十二日辭任）潘偉開先生（於二零二二年七月十二日辭任）審核委員會呂秀蓮女士（委員會主席，於二零二二年 七月十二日獲委任）鍾宏禧先生（於二零二二年七月十二日獲委任）馮維正先生（於二零二二年七月十二日辭任）李成法先生潘偉開先生（委員會主席，於二零二二年 七月十二日辭任）薪酬委員會馮維正先

6、生（委員會主席）呂秀蓮女士（於二零二二年七月十二日獲委任）鍾宏禧先生（於二零二二年七月十二日獲委任）蒙建强先生潘偉開先生（於二零二二年七月十二日辭任）李成法先生（於二零二二年七月十二日辭任）提名委員會鍾宏禧先生（委員會主席，於二零二二年 七月十二日獲委任）呂秀蓮女士（於二零二二年七月十二日獲委任）馮維正先生蒙建强先生潘偉開先生（於二零二二年七月十二日辭任）李成法先生（委員會主席，於二零二二年 七月十二日辭任）投資委員會蒙建强先生（委員會主席）蒙品文先生黃紹恒先生公司秘書黃紹恒先生2WALNUT CAPITAL LIMITEDInterim Report 2022AUTHORISED REPRE