雅居投资控股中期业绩报告2024

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sizedcompanies to which a higher investment risk may be attached than other companies listed onthe Stock Exchange. Prospective investors should be aware of the potential risks of investing insuch companies and should make the decision to invest only after due and carefulconsideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is arisk that securities traded on GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchange and no assurance is given that therewill be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for thecontents of this report, make no representation as to its accuracy or completeness and expressly disclaimany liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of thecontents of this report. This report, for which the directors (collectively the “Directors” and each the “Director”) of Modern LivingInvestments 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 withthe 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 allreasonable enquiries, confirm that to the best of their knowledge and belief the information contained inthis report is accurate and complete in all material respects and not misleading or deceptive, and there areno other matters the omission of which would make any statement herein or this report misleading. GEM GEM GEMGEMGEM 香港交易及結算所有限公司及聯交所對本報告內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示不會就因本報告全部或任何部份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。 本報告乃遵照聯交所GEM證券上市規則（「GEM」）的規定提供有關雅居投資控股有限公司（「」，連同其附屬公司統稱「」或「」）的資料，本公司各董事（統稱「」及各「」）願就本報告共同及個別承擔全部責任。董事在作出一切合理查詢後確認，盡彼等所知及所信，本報告所載的資料在各重大方面均屬真確及完整且無誤導或虛假成份，及並無遺漏任何其他事項，致使本報告的任何聲明或本報告有所誤導。 CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 彭一邦博士工程師太平紳士（主席）彭一庭先生（行政總裁）何柱明先生吳福華先生徐建華先生佘俊樂先生 Ir Dr. Pang Yat Bond, DerrickJP (Chairman)Mr. Pang Yat Ting, Dominic(Chief Executive Officer)Mr. Ho Chu MingMr. Ng Fuk WahMr. Xu Jianhua, JerryMr. Shea Chun Lok, Quadrant 獨立非執行董事 吳紀法先生黃比先生余致力先生馮蘭施女士 Independent Non-executive Directors Mr. Ng Kee Fat RonnyMr. Wong BayMr. Yu CheericMs. Fung Nancy Ruth 授權代表佘俊樂先生黃智燕女士 AUTHORISED REPRESENTATIVES Mr. Shea Chun Lok, QuadrantMs. Wong Chi Yin COMPANY SECRETARYMs. Wong Chi Yin 公司秘書黃智燕女士 審核委員會 AUDIT COMMITTEE 余致力先生（主席）吳紀法先生黃比先生馮蘭施女士 Mr. Yu Cheeric(Chairman)Mr. Ng Kee Fat RonnyMr. Wong BayMs. Fung Nancy Ruth 薪酬委員會 REMUNERATION COMMITTEE 馮蘭施女士（主席）彭一邦博士工程師太平紳士吳紀法先生黃比先生余致力先生 Ms. Fung Nancy Ruth(Chairlady)Ir Dr. Pang Yat Bond, DerrickJPMr. Ng Kee Fat RonnyMr. Wong BayMr. Yu Cheeric NOMINATION COMMITTEE 提名委員會 彭一邦博士工程師太平紳士（主席）吳紀法先生黃比先生余致力先生馮蘭施女士 Ir Dr. Pang Yat Bond, DerrickJP (Chairman)Mr. Ng Kee Fat RonnyMr. Wong BayMr. Yu CheericMs. Fung Nancy Ruth 核數師 AUDITOR 羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師香港中環太子大廈22樓 PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor22/F, Prince’s BuildingCentral, Hong Kong 法律顧問 LEGAL ADVISERS 有關開曼群島法律毅柏律師事務所香港中環康樂廣場1號怡和大廈2206–19室 As to Cayman Islands lawAppleby2206–19 Jardine House1 Connaught PlaceCentral, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 香港上海滙豐銀行有限公司香港中環皇后大道中1號 The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralCentral, Hong Kong 創興銀行有限公司香港德輔道中24號創興銀行中心 Chong Hing Bank LimitedChong Hing Bank Centre24 Des Voeux Road CentralHong Kong 註冊辦事處 REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港新界沙田安耀街3號匯達大廈11樓1102–1103室 Units 1102–1103, 11th FloorDelta House, No. 3 On Yiu StreetSha Tin, New Territories, Hong Kong 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 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愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 公司網站www.modernliving.com.hk COMPANY’S WEBSITE FINANCIAL HIGHLIGHTS •The Group recorded an unaudited revenue of approximately HK$187.68 million for the six monthsended 30 June 2024 (six months ended 30 June 2023: approximately HK$163.46 million),representing an increase of approximate