大家樂集團：202324中期報告.pdf

1、INTERIM REPORT 2023/24中期報告C120915FSCContents目錄1大家樂集團有限公司 2023/24 中期報告Condensed Consolidated Income Statement(Unaudited)簡明綜合損益表（未經審核）Condensed Consolidated Statement of Comprehensive Income(Unaudited)簡明綜合全面收入報表（未經審核）Condensed Consolidated Statement of Changes in Equity(Unaudited)簡明綜合權益變動表（未經審核）Conden

2、sed Consolidated Statement of Cash Flows(Unaudited)簡明綜合現金流量表（未經審核）Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註Corporate Information公司資料Highlights撮要Management Discussion and Analysis管理層討論及分析Other Information其他資料Condensed Consolidated Statement of Financial Position(Un

3、audited)簡明綜合財務狀況表（未經審核）31323335362451729Caf de Coral Holdings Limited Interim Report 2023/24Corporate Information公司資料2Board of DirectorsNon-executive DirectorsMr Lo Hoi Kwong,Sunny(Chairman)Ms Lo Pik Ling,AnitaMr Chan Yue Kwong,MichaelMr Hui Tung Wah,SamuelIndependent Non-executive DirectorsMr Li Kw

4、ok Sing,AubreyMr Kwok Lam Kwong,LarryMr Au Siu Cheung,AlbertMs Fang Suk Kwan,KatherineExecutive DirectorsMr Lo Tak Shing,Peter(Chief Executive Officer)Mr Lo Ming Shing,IanNomination CommitteeMr Li Kwok Sing,Aubrey(Chairman)Mr Kwok Lam Kwong,LarryMs Fang Suk Kwan,KatherineMr Lo Hoi Kwong,SunnyMr Lo M

5、ing Shing,IanRemuneration CommitteeMs Fang Suk Kwan,Katherine(Chairman)Mr Li Kwok Sing,AubreyMr Kwok Lam Kwong,LarryMr Chan Yue Kwong,MichaelAudit CommitteeMr Au Siu Cheung,Albert(Chairman)Mr Kwok Lam Kwong,LarryMr Li Kwok Sing,AubreyMs Lo Pik Ling,AnitaMr Hui Tung Wah,SamuelCompany SecretariesMs Ve

6、ra LeungMs Lee Hung董事局非執行董事羅開光先生（主席）羅碧靈女士陳裕光先生許棟華先生獨立非執行董事李國星先生郭琳廣先生區嘯翔先生方淑君女士執行董事羅德承先生（首席執行官）羅名承先生提名委員會李國星先生（主席）郭琳廣先生方淑君女士羅開光先生羅名承先生薪酬委員會方淑君女士（主席）李國星先生郭琳廣先生陳裕光先生審核委員會區嘯翔先生（主席）郭琳廣先生李國星先生羅碧靈女士許棟華先生公司秘書梁慧寶女士李紅女士大家樂集團有限公司 2023/24 中期報告3Registered OfficeVictoria Place,5th Floor31 Victoria StreetHamilton