佰悦集团二零二三/二四年中期业绩报告

GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM GEM has been positioned as a market designed toaccommodate small and mid-sized companies towhich a higher investment risk may be attachedt h a n o t h e r c o mpa nie s list e d on t he S t ockExchange. Prospective investors should be awareof the potential risks of investing in suchcompanies and should make the decision to investonly after due and careful consideration. Given that the companies listed on GEM aregenerally small and mid-sized companies, there isa risk that securities traded on GEM may be moresusceptible to high market volatility thansecurities traded on the Main Board of the StockExchange and no assurance is given that there willbe a liquid market in the securities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and theStock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracyor completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents ofthis report. GEMGEM This report, for which the directors (the“Directors”) ofAmuse Group Holding Limited (the“Company”)collectively and individually accept full responsibility,includes particulars given in compliance with the RulesGoverning the Listing of Securities on GEM of the StockExchange (the“GEM Listing Rules”) for the purpose ofgiving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirmthat to the best of their knowledge and belief theinformation contained in this report is accurate andcomplete in all material respects and not misleading ordeceptive, and there are no other matters the omissionof which would make any statement herein or thisreport misleading. This report will remain on the Stock Exchange’s website atwww.hkexnews.hk, the GEM website at www.hkgem.com,on the“Latest Company Announcements”page for atleast seven days from the date of its posting. This report willalso be published on the Company’s website atwww.amusegroupholding.com. www.hkexnews.hkGEMwww.hkgem.comwww.amusegroupholding.com CORPORATE INFORMATION Board of DirectorsExecutive DirectorsMr. Li Wai Keung (Chairman and chief executive officer)Mr. To Hoi PanMs. Lee Kwai Fong Non-executive DirectorsMr. Chu Wai TakMr. Lee Ming Yeung Michael(retired on 11 August 2023)Mr. Wei Qing(retired on 11 August 2023) Independent Non-executive DirectorsMr. Yu Pui HangMs. Chow Chi Ling JaniceMr. Tung Man(appointed on 27 April 2023)Ms. Kwok Wai Ling(resigned on 3 April 2023)Mr. Cheng Pak Lam(resigned on 27 April 2023) Company SecretaryMr. To Hoi Pan Compliance OfficerMr. To Hoi Pan Authorised RepresentativesMr. Li Wai KeungMr. To Hoi Pan Audit CommitteeMs. Chow Chi Ling Janice(Chairlady of Audit Committee)Mr. Yu Pui HangMr. Tung Man(appointed on 27 April 2023)Mr. Cheng Pak Lam(resigned on 27 April 2023) Remuneration CommitteeMr. Yu Pui Hang(Chairman of Remuneration Committee)Ms. Chow Chi Ling JaniceMr. Tung Man(appointed on 27 April 2023)Mr. Cheng Pak Lam(resigned on 27 April 2023) Nomination CommitteeMr. Tung Man(Chairman of Nomination Committee) (appointed on 27 April 2023)Mr. Yu Pui HangMs. Chow Chi Ling JaniceMr. Cheng Pak Lam(resigned on 27 April 2023) Privatco CPA Limited AuditorPrivatco CPA Limited Certified Public Accountants Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Registered OfficeThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Head Office and Principal Placeof Business in Hong KongFlat B, 33/F, Plaza 88No. 88 Yeung Uk RoadTsuen Wan, New TerritoriesHong Kong 88Plaza 88 33B Tricor Services (Cayman Islands) Limited Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Principal Share Registrar and Transfer OfficeTricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Hong Kong Branch Share Registrar andTransfer OfficeTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 13912A Legal Advisers as to Hong Kong LawDavid Fong & Co.Unit A, 12/F, China Overseas Building139 Hennessy RoadWanchai, Hong Kong Principal BankersHang Seng Bank Limited www.amusegroupholding.com Company’s Websitewww.amusegroupholding.com 8545 Stock Code8545 The board of Directors (the“Board”) of the Company ispleased to announce the unaudited condensedconsolidated results of the Company and its subsidiaries(collectively the“Group”) for the six months ended 30September 2023 (the“Period”), together with thecomparative figures for the six months ended 30September 2022 (the“Corresponding Period”), whichh a v en o t b e e n a u d i t e d n o r r e v i e w e d b y t h eindependent auditor but have been reviewed andapproved by the audit committee of the Comp