永联丰控股二零二三年中期报告

香港聯合交易所有限公司（「聯交所」）GEM的特色 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGEOF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 GEM has been positioned as a market designed to accommodate smalland mid-sized companies to which a higher investment risk may beattached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks ofinvesting in such companies and should make the decision to investonly after due and careful consideration. 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承 受 較 大 的 市 場 波 動 風 險，同 時 無 法 保 證 在GEM買賣的證券會有高流通量的市場。 Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may bemore susceptible to high market volatility than securities traded onthe Main Board of the Stock Exchange and no assurance is given thatthere will be a liquid market in the securities traded on GEM. 香港交易及結算所有限公司及聯交所對本季度報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Hong Kong Exchanges and Clearing Limited and the Stock Exchange takeno responsibility for the contents of this quarterly report, make norepresentation as to its accuracy or completeness and expressly disclaimany liability whatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this report. 本報告的資料乃遵照聯交所GEM證券上巿規則（「GEM上市規則」）而刊載，旨在提供有關永聯豐集團控股有限公司（「本公司」，連同其附屬公司為「本集團」或「我們」）的資料；本集團董事（統稱「董事」及各為一名「董事」）願就本報告的資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就其所知及所信，(i)本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且(ii)並無遺漏任何事項，足以令致本報告或其所載任何陳述產生誤導。 This report, for which the directors (collectively the “Directors” and eachthe “Director”) of Best Linking Group Holdings Limited (the “Company”,and together with its subsidiaries, the “Group”, “we”, “our” or “us”)collectively and individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing of Securities onGEM of The Stock Exchange (the “GEM Listing Rules”) for the purpose ofgiving information with regard to the Group. The Directors, having madeall reasonable enquiries, confirm that, to the best of their knowledge andbelief (i) the information contained in this report is accurate and completein all material respects and not misleading or deceptive; and (ii) there areno other matters the omission of which would make any statement hereinor this report misleading. Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事陳煜彬先生（主席兼行政總裁）陳龍彬先生 Executive Directors Mr. Chan Yuk Pan(Chairman and Chief Executive Officer)Mr. Chan Lung Pan 獨立非執行董事陳弘俊先生曾巧臨女士譚可婷女士 Independent Non-Executive Directors Mr. Chan Wan Tsun Adrian AlanMs. Tsang Hau LamMs. Tam Ho Ting 審計委員會 AUDIT COMMITTEE 陳弘俊先生（主席）譚可婷女士曾巧臨女士 Mr. Chan Wan Tsun Adrian Alan(Chairman)Ms. Tam Ho TingMs. Tsang Hau Lam REMUNERATION COMMITTEE 薪酬委員會 譚可婷女士（主席）陳龍彬先生曾巧臨女士 Ms. Tam Ho Ting(Chairlady)Mr. Chan Lung PanMs. Tsang Hau Lam 提名委員會 NOMINATION COMMITTEE 陳煜彬先生（主席）陳弘俊先生譚可婷女士 Mr. Chan Yuk Pan(Chairman)Mr. Chan Wan Tsun Adrian AlanMs. Tam Ho Ting 企業管治委員會 CORPORATE GOVERNANCE COMMITTEE 陳龍彬先生（主席）陳弘俊先生陳浩賜先生 Mr. Chan Lung Pan(Chairman)Mr. Chan Wan Tsun Adrian AlanMr. Chan Ho Chee Gilbert 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 公司秘書陳浩賜先生(CPAA) COMPANY SECRETARY Mr. Chan Ho Chee Gilbert (CPAA) 授權代表 AUTHORISED REPRESENTATIVES 陳煜彬先生陳浩賜先生 Mr. Chan Yuk PanMr. Chan Ho Chee Gilbert 合規主任 COMPLIANCE OFFICER 陳煜彬先生 Mr. Chan Yuk Pan 法律顧問（有關香港法律） LEGAL ADVISER AS TO HONG KONG LAW 羅拔臣律師事務所香港皇后大道中99號中環中心57樓 Robertsons57th Floor, The Center99 Queen’s Road CentralHong Kong 核數師 AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor, Prince’s BuildingCentralHong Kong 羅兵咸永道會計師事務所執業會計師註冊公共利益實體核數師香港中環太子大廈22樓 香港總部及主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS INHONG KONG Unit 1226B, 12/FStar HouseNo. 3 Salisbury RoadKowloonHong Kong 香港九龍梳士巴利道3號星光行12樓1226B室 中國總部及主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS INTHE PRC 中國廣東省東莞市常平鎮土塘工業二區工業二橫路6號 No. 6 Gongye 2nd Cross RoadTutang 2nd Industrial ZoneChangpingDongguanGuangdongChina 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Corporate Information公司資料 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive P.O. Box 2681Grand Cayman KY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins drive P.O. Box 2681Grand Cayman KY1-1111, Cayman Islands 主要往來銀行 PRINCIPAL BANKERS 星展銀行（香港）有限公司香港上海滙豐銀 有限公司恒生銀行有限公司中國建設銀行東莞市分行常平支行 DBS Bank (Hong Kong) LtdThe Hongkong and S