港银控股二零二三年中期报告

於香港註冊成立的有限公司Loco Hong Kong Holdings Limited股份代號Loco Hong Kong Holdings LimitedInterim Report 中期報告2023 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Director(s)” or individually a “Director”) of Loco Hong Kong Holdings Limited (the “Company”, and together with its subsidiaries, the “Group”, “we”, “our” or “us”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.This report will remain on the “Latest Listed Company Information” page of the Stock Exchange’s website at www.hkexnews.hk for at least seven days from the date of its posting and will be available on the Company’s website at www.locohkholdings.com.香港聯合交易所有限公司（「聯交所」）GEM之特色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。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。香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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的任何損失承擔任何責任。本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）提供有關港銀控股有限公司（「本公司」，連同其附屬公司為「本集團」或「我們」）的資料。本公司各董事（「董事」）願對本報告共同及個別承擔全部責任。各董事在作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確完整，並無誤導或欺詐成份，且並無遺漏任何其他事項，致使本報告所載任何陳述或本報告有所誤導。本報告在刊登之日起計將在聯交所網站www.hkexnews.hk之「最新上市公司公告」內保存至少七日及本公司網站www.locohkholdings.com內保存。 Loco Hong Kong Holdings Limited | Interim Report 2023Corpor ate Information公司資料 2董事執行董事張思源先生（附註1） （主席）王文東先生（附註2） （行政總裁）馮志堅先生獨立非執行董事周天舒先生吳勵妍女士黃翠珊女士審核委員會周天舒先生（主席）吳勵妍女士黃翠珊女士執行委員會張思源先生（附註1） （主席）王文東先生（附註2）馮志堅先生周天舒先生薪酬委員會吳勵妍女士（主席）王文東先生周天舒先生黃翠珊女士提名委員會張思源先生（附註1） （主席）王文東先生（附註2）周天舒先生吳勵妍女士公司秘書趙明璟先生1. 張思源先生獲委任為本公司執行董事、董事會主席、提名委員會主席及執行委員會主席，由二零二三年六月二十一日起生效。2. 王文東先生辭任本公司董事會主席、提名委員會主席及執行委員會主席，由二零二三年六月二十一日起生效。DIRECTORSExecutive DirectorsMr. Zhang Siyuan (Note 1) (Chairman)Mr. Wang Wendong (Note 2) (Chief Executive Officer)Mr. Fung Chi KinIndependent Non-Executive DirectorsMr. Zhou TianshuMs. Wu LiyanMs. Wong Susan Chui SanAUDIT COMMITTEEMr. Zhou Tianshu (Chairman)Ms. Wu LiyanMs. Wong Susan Chui SanEXECUTIVE COMMITTEEMr. Zhang Siyuan (Note 1) (Chairman)Mr. Wang Wendong (Note 2)Mr. Fung Chi KinMr. Zhou TianshuREMUNERATION COMMITTEEMs. Wu Liyan (Chairlady)Mr. Wang WendongMr. Zhou TianshuMs. Wong Susan Chui SanNOMINATION COMMITTEEMr. Zhang Siyuan (Note 1) (Chairman)Mr. Wang Wendong (Note 2)Mr. Zhou TianshuMs. Wu LiyanCOMPANY SECRETARYMr. Chiu Ming King1. Mr. Zhang Siyuan appointed as executive director, Chairman of the board of directors, chairman of each of the nomination committee and executive committee of the Company with effect from 21 June 2023.2. Mr. Wang Wendong resigned as Chairman of the board of directors, chairman of each of the nomination committee and executive committee of the Company with effect from 21 June 2023.Corporate Information公司資料 3港銀控股有限公司 | 二零二三年中期報告Corpor ate Information公司資料 COMPLIANCE OFFICERMr. Fung Chi KinAUDITORSHLB Hodgson Impey Cheng LimitedCertified Public AccountantsSHARE REGISTRAR AND TRANSFER OFFICEUnion Registrars LimitedSuite 3301-04, 33/F., Two Chinachem Exchange Square,338 King’s Road, North Point,Hong KongREGISTERED OFFICEUnit 401, 4/F., Fairmont House,8 Cotton Tree Drive, Admiralty, Hong KongLISTINGGEM of The Stock Exchange of Hong Kong LimitedSTOCK CODE8162AUTHORISED REPRESENTATIVE