中港照相：202324中期業績報告.pdf

1、2023/24中期業績報告Interim ReportCorporate Information公司資料董事會執行董事孫道弘（副主席兼行政總裁）孫道熙陳蕙君非執行董事孫大倫（主席）馮裕津獨立非執行董事劉思湛（於2023年8月11日獲委任）李家暉劉健輝黃子欣公司秘書陳蕙君主要銀行中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司香港上海滙豐銀行有限公司核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師註冊辦事處Victoria Place,5th Floor 31 Victoria Street Hamilton HM10 Bermuda香港主要辦事處香港荃灣德士古道220-248號

2、荃灣工業中心8樓主要股份過戶登記處MUFG Fund Services(Bermuda)Limited 4th Floor NorthCedar House41 Cedar Avenue Hamilton HM12 Bermuda香港股份過戶登記分處卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓BOARD OF DIRECTORSEXECUTIVE DIRECTORSSun Tao Hung Stanley(Deputy Chairman and Chief Executive Officer)Sun Tao Hsi Ryan Chan Wai Kwan RitaNON-EXECUTIV

3、E DIRECTORSSun Tai Lun Dennis(Chairman)Fung Yue Chun StephenINDEPENDENT NON-EXECUTIVE DIRECTORSLau William Wayne(appointed on 11 August 2023)Li Ka Fai David Liu Jian Hui AllanWong Chi Yun AllanCOMPANY SECRETARYChan Wai Kwan RitaPRINCIPAL BANKERSBank of China(Hong Kong)LimitedIndustrial and Commercia

4、l Bank of China(Asia)LimitedThe Hongkong and Shanghai Banking Corporation LimitedAUDITORPricewaterhouseCoopers Certified Public AccountantsRegistered Public Interest Entity AuditorREGISTERED OFFICEVictoria Place,5th Floor 31 Victoria Street Hamilton HM10 BermudaPRINCIPAL OFFICE IN HONG KONG8th Floor

5、,Tsuen Wan Industrial Centre 220-248 Texaco RoadTsuen Wan,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited 4th Floor NorthCedar House41 Cedar Avenue Hamilton HM12 BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F,Far East Fin

6、ance Centre16 Harcourt RoadHong KongContents目錄Interim Report 2023/24 中期業績報告12Management Discussion and Analysis管理層討論及分析10Disclosure of Interests權益披露15Corporate Governance and Other Information企業管治及其他信息17Report on Review of Interim Financial Information中期財務資料的審閱報告19Condensed Consolidated Income State