首惠產業金融：2023中期報告.pdf

1、Corporate Information公司資料2Interim Results中期業績 Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收益表4 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表6 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表8 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量

2、表10 Notes to the Condensed Consolidated Interim Financial Information 簡明綜合中期財務資料附註11Report on Review of Interim Financial Information中期財務資料之審閱報告43Management Discussion and Analysis管理層論述與分析45Other Information其他資料56CONTENTS目錄2Capital Industrial Financial Services Group Limited Interim Report 2023CORPO

3、RATE INFORMATION公司資料BOARD OF DIRECTORSSun Yajie(Chairman)Liang Hengyi(Managing Director)Tian Gang(Executive Director)Huang Donglin(Non-executive Director)Qiao Yufei(Non-executive Director)Tam King Ching,Kenny(Independent Non-executive Director)Ng Man Fung,Walter(Independent Non-executive Director)On

4、 Danita(Independent Non-executive Director)EXECUTIVE COMMITTEESun Yajie(Chairman)Liang HengyiTian GangAUDIT COMMITTEETam King Ching,Kenny(Chairman)Huang DonglinNg Man Fung,WalterOn DanitaNOMINATION COMMITTEESun Yajie(Chairman)Huang DonglinTam King Ching,KennyNg Man Fung,WalterOn DanitaREMUNERATION C

5、OMMITTEETam King Ching,Kenny(Chairman)Sun YajieHuang DonglinNg Man Fung,WalterOn DanitaCOMPANY SECRETARYLeung Tze Wai董事會孫亞杰（主席）梁衡義（董事總經理）田 剛（執行董事）黃冬林（非執行董事）喬雨菲（非執行董事）譚競正（獨立非執行董事）伍文峯（獨立非執行董事）安殷霖（獨立非執行董事）執行委員會孫亞杰（主席）梁衡義田 剛審核委員會譚競正（主席）黃冬林伍文峯安殷霖提名委員會孫亞杰（主席）黃冬林譚競正伍文峯安殷霖薪酬委員會譚競正（主席）孫亞杰黃冬林伍文峯安殷霖公司秘書梁子煒二零二三

6、年中期報告 首惠產業金融服務集團有限公司3CORPORATE INFORMATION公司資料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香港中環太子大廈22樓主要過戶登記處Ocorian Management(Bermuda)LimitedVictoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermuda香港股份過戶登記分處 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓註冊辦事處Victoria Place,5th Floor31 Victoria StreetHamilton HM 10Bermuda香港主