港银控股二零二四年中期报告

Interim Report中期報告2024 CHARACTERISTICSOF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE“STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make thedecision 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 thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded onthe Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in thesecurities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany 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 HoldingsLimited (the “Company”, and together with its subsidiaries, the “Group”, “we”, “our” or “us”) collectively andindividually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listingof Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving informationwith regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of theirknowledge and belief the information contained in this report is accurate and complete in all material respects andnot misleading or deceptive, and there are no other matters the omission of which would make any statement hereinor this report misleading. Thisreport will remain on the“Latest Listed Company Information” page of the Stock Exchange’s website atwww.hkexnews.hk for at least seven days from the date of its posting and will be available on the Company’s websiteat 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。 Corporate Information公 司 資 料 董事執行董事張思源先生（主席）王文東先生（行政總裁）馮志堅先生 DIRECTORSExecutive DirectorsMr. Zhang Siyuan(Chairman)Mr. Wang Wendong(Chief Executive Officer)Mr. Fung Chi Kin 獨立非執行董事周天舒先生吳勵妍女士黃翠珊女士 Independent Non-Executive Directors Mr. Zhou TianshuMs. Wu LiyanMs. Wong Susan Chui San 審核委員會周天舒先生（主席）吳勵妍女士黃翠珊女士 AUDIT COMMITTEEMr. Zhou Tianshu(Chairman)Ms. Wu LiyanMs. Wong Susan Chui San 執行委員會張思源先生（主席）馮志堅先生周天舒先生 EXECUTIVE COMMITTEE Mr. Zhang Siyuan(Chairman)Mr. Fung Chi KinMr. Zhou Tianshu 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 REMUNERATION COMMITTEE Ms. Wu Liyan(Chairlady)Mr. Wang WendongMr. Zhou TianshuMs. Wong Susan Chui San 提名委員會張思源先生（主席）周天舒先生吳勵妍女士 NOMINATION COMMITTEE Mr. Zhang Siyuan(Chairman)Mr. Zhou TianshuMs. Wu Liyan COMPANY SECRETARYMr. Chiu Ming King 公司秘書趙明璟先生 Corporate Information公 司 資 料 合規主任馮志堅先生 COMPLIANCE OFFICERMr. Fung Chi Kin 核數師國衛會計師事務所有限公司執業會計師 AUDITORSHLB Hodgson Impey Cheng LimitedCertified Public Accountants 股份過戶登記處聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室 SHARE REGISTRAR AND TRANSFER OFFICE Union Registrars LimitedSuites 3301-04, 33/F.,Two Chinachem Exchange Square,338 King’s Road, North Point,Hong Kong 註冊辦事處香港金鐘紅棉路8號東昌大廈4樓401室 REGISTERED OFFICEUnit 401, 4/F., Fairmont House,8 Cotton Tree Drive, Admiralty, Hong Kong 上市香港聯合交易所有限公司GEM LISTINGGEM of The Stock Exchange of Hong Kong Limited 股份代號8162 STOCK CODE8162 聯交所之授權代表 AUTHORISED REPRESENTATIVES TOTHE STOCK EXCHANGE 張思源先生趙明璟先生 Mr. Zhang SiyuanMr. Chiu Ming King WEBSITEwww.locohkholdings.com 網站www.locohkholdings.com 電郵info@locohkholdings.com EMAILinfo@locohkholdings.com 本公司董事會（「董事會」）謹此提呈本集團截至二零二四年六月三十日止六個月之未經審核簡明綜合中期財務報表，連同二零二三年同期之未經審核比較數字如下： The board of Directors (the “Board”) of the Company presents theunaudited condensed consolidated interim financial statements ofthe Group for the six months ended 30 June 2024, together withthe comparative unaudited figures for the corresponding periods in2023, as follows: Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income簡 明 綜 合 損 益 及 其 他 全 面 收 益 表 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡 明 綜 合 損 益 及 其 他 全 面 收 益 表 Condensed Consolidated S