恒富控股2023中期报告

Interim Report CONTENTS目錄 Corporate Information2Management Discussion and Analysis6Corporate Governance and Other Information13Condensed Consolidated Statement of Profit orLoss and Other Comprehensive Income17Condensed Consolidated Statement ofFinancial Position18Condensed Consolidated Statement ofChanges in Equity20Condensed Consolidated Statement ofCash Flows21Notes to the Condensed ConsolidatedFinancial Statements22 CORPORATE INFORMATION Executive Directors Ms. Ma Xiaoqiu(Chairlady) (appointed on 1 February 2023) Mr. Tsang Chun Ho Anthony(appointed on 1 February 2023)Mr. Choi Tan Yee(appointed on 1 February 2023)Mr. Jiang Jinbo(appointed on 1 February 2023)Ms. Chen Jun(appointed on 1 February 2023)Mr. Li Haifeng(Chairman and Chief Executive Officer)(resigned on 1 February 2023)Mr. Tsang Hing Bun(resigned on 1 February 2023) Non-Executive Director Mr. Wang Ke(resigned on 1 February 2023) Independent Non-Executive Directors Mr. Wang Tianzi(appointed on 1 February 2023 andresigned on 22 May 2023)Mr. Wang Fan(appointed on 1 February 2023)Mr. Cheng Wai Hei(appointed on 1 February 2023)Mr. Peng Peng(appointed on 1 February 2023)Mr. Yau Wing Yiu(resigned on 1 February 2023)Mr. Wang Shiming(resigned on 1 February 2023)Mr. Yu Ping Ming(resigned on 1 February 2023) Audit Committee Mr. Cheng Wai Hei(Committee Chairman)(appointed on 1 February 2023)Mr. Wang Tianzi(appointed on 1 February 2023 andresigned on 22 May 2023)Mr. Wang Fan(appointed on 1 February 2023)Mr. Peng Peng(appointed on 22 May 2023)Mr. Yau Wing Yiu(Committee Chairman)(resigned on 1 February 2023)Mr. Wang Shiming(resigned on 1 February 2023)Mr. Yu Ping Ming(resigned on 1 February 2023) Remuneration Committee Mr. Wang Fan(Committee Chairman)(appointed on 1 February 2023)Ms. Ma Xiaoqiu(appointed on 1 February 2023)Mr. Cheng Wai Hei(appointed on 1 February 2023)Mr. Wang Tianzi(appointed on 1 February 2023 andresigned on 22 May 2023)Mr. Peng Peng(appointed on 22 May 2023)Mr. Yau Wing Yiu(Committee Chairman)(resigned on 1 February 2023)Mr. Wang Ke(resigned on 1 February 2023)Mr. Wang Shiming(resigned on 1 February 2023)Mr. Yu Ping Ming(resigned on 1 February 2023) Nomination Committee Mr. Peng Peng(Committee Chairman)(appointed on 22 May 2023)Mr. Wang Tianzi(Committee Chairman)(appointed on 1 February 2023 andresigned on 22 May 2023)Ms. Ma Xiaoqiu(appointed on 1 February 2023)Mr. Cheng Wai Hei(appointed on 1 February 2023)Mr. Wang Fan(appointed on 1 February 2023)Mr. Li Haifeng(Committee Chairman)(resigned on 1 February 2023)Mr. Yau Wing Yiu(resigned on 1 February 2023)Mr. Wang Shiming(resigned on 1 February 2023)Mr. Yu Ping Ming(resigned on 1 February 2023) Investment Committee Ms. Ma Xiaoqiu(Committee Chairlady)(appointed on 1 February 2023)Mr. Tsang Chun Ho Anthony(appointed on 1 February 2023)Mr. Choi Tan Yee(appointed on 1 February 2023)Mr. Li Haifeng(Committee Chairman)(resigned on 1 February 2023)Mr. Wang Ke(resigned on 1 February 2023) Company Secretary Ms. Lam Wai(appointed on 1 February 2023)Ms. Or Yan Tung(resigned on 1 February 2023) Authorised Representative Mr. Choi Tan Yee(appointed on 1 February 2023)Ms. Lam Wai(appointed on 1 February 2023)Mr. Li Haifeng(resigned on 1 February 2023)Ms. Or Yan Tung(resigned on 1 February 2023) Auditor 31117 SHINEWING (HK) CPA Limited17/F, Chubb TowerWindsor House311 Gloucester RoadCauseway Bay, Hong Kong Principal Bankers Bank of China (Hong Kong) LtdChina CITIC Bank International LimitedStandard Chartered Bank Principal Share Registrar andTransfer Agent MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM 12, Bermuda MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM 12, Bermuda Branch Share Registrar and TransferAgent in Hong Kong 1617 Tricor Abacus Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong Registered Office Clarendon House, 2 Church StreetHamilton HM 11, Bermuda Clarendon House, 2 Church StreetHamilton HM 11, Bermuda Head Office and Principal Place ofBusiness in Hong Kong 99787801–7803(852) 2180 0001(852) 2122 9773 Room 7801–780378th Floor, The Center99 Queen’s Road CentralCentral, Hong KongTel: (852) 2180 0001Fax: (852) 2122 9773 Legal Adviser as to Hong Kong Law 29LKF29802 HANSRoom 802, 8/F., LKF2929 Wyndham Street, CentralHong Kong www.carrywealth.com Websitewww.carrywealth.com admin.cwh@carrywealth.com E-mail Addressadmin.cwh@carrywealth.com 643 Stock Code643 10,000 Board Lot Size10,000 shares The board of directors (the “Board”) of Carry WealthHoldings Limited (the “Company”) presents the InterimReport and condensed consolidated financial statementsof the Company and its subsidiaries (collectively the“Group”) for the six months ended 30 June 2023. Thecondensed consolidated statement of profit or loss and othercomprehensive income, condensed consolidated statementof changes in equity and condensed consolidated statementof cash flows of the Group for the