華鼎控股：二零二三年中期報告.pdf

1、中期報告Interim Report 2023中期報告Interim Report 2023中 期 報告Interim Report 2023CHINA TING GROUP HOLDINGS LIMITED1Contents目 錄華鼎集團控股有限公司 二零二三年中期報告公司資料2Corporate Information簡明綜合全面收入表4Condensed Consolidated Statement of Comprehensive Income簡明綜合資產負債表7Condensed Consolidated Balance Sheet 簡明綜合權益變動表9Condensed Conso

2、lidated Statement of Changes in Equity簡明綜合現金流量表11Condensed Consolidated Statement of Cash Flows簡明綜合中期財務資料附註12Notes to the Condensed Consolidated Interim Financial Information中期財務資料的審閱報告60Report on Review of Interim Financial Information管理層討論及分析62Management Discussion and Analysis其他資料71Other Informat

3、ionCorporate Information公 司 資 料2China Ting Group Holdings Limited Interim Report 2023Executive DirectorsMr.TING Man Yi(Chairman)Mr.TING Hung Yi(Chief Executive Officer)3,5Mr.DING JianerMr.CHEUNG Ting Yin,PeterIndependent Non-executive DirectorsMr.CHENG Chi Pang1,3,5Mr.WONG Chi Keung2,6Mr.LEUNG Man K

4、it1,4Ms.LI Yuet Mui Xera(Appointed on 1 January 2023)Notes:1.Member of Audit Committee2.Chairman of Audit Committee3.Member of Nomination Committee4.Chairman of Nomination Committee5.Member of Remuneration Committee6.Chairman of Remuneration CommitteeCompany Secretary and Qualified Accountant Mr.CHE

5、NG Ho Lung,Raymond CPA,FCCAHead Office and Principal Place of Business in Hong Kong27th Floor,King Palace Plaza55 King Yip StreetKwun TongKowloonHong KongRegistered OfficeCricket Square,Hutchins Drive,P.O.Box 2681 Grand Cayman KY1-1111Cayman Islands執行董事丁敏兒先生（主席）丁雄尔先生（行政總裁）3、5丁建兒先生張定賢先生獨立非執行董事鄭志鵬先生1、

6、3、5黃之强先生2、6梁民傑先生1、4李月妹女士 （於二零二三年一月一日獲委任）附註：1.審核委員會成員2.審核委員會主席3.提名委員會成員4.提名委員會主席5.薪酬委員會成員6.薪酬委員會主席公司秘書及合資格會計師鄭浩龍先生CPA,FCCA香港總辦事處暨主要營業地點 香港九龍觀塘敬業街55號皇廷廣場27樓註冊辦事處Cricket Square,Hutchins Drive,P.O.Box 2681Grand Cayman KY1-1111Cayman IslandsCorporate Information公 司 資 料3華鼎集團控股有限公司 二零二三年中期報告Company W.hkPri