帝王国际投资2024年中期报告

(formerly known as Life Healthcare Group Limited) INTERIM REPORT2024 Contents 2 29 Corporate Information EXECUTIVE DIRECTORS Mr. Wang Mengyao(Chairman)Ms. Yan Ming(Co-Chairlady and Chief Executive Officer)(re-designated as Co-Chairlady andChief Executive Officer on 19 September 2024)Mr. Man Wai LunMr. Li Li(appointed on 19 September 2024)Mr. Gu Jianguo(resigned on 19 September 2024)Mr. Liu Mingqing(Co-Chairman and Chief Executive Officer)(removed on 13 September 2024)Mr. Lu Xingwu(removed on 13 September 2024)Mr. Pang Zhen(removed on 13 September 2024) INDEPENDENT NON-EXECUTIVE DIRECTORS Ms. Yang XilinMr. Lou TaoMr. Wang ZhenyuMr. Liu Zhong(appointed on 19 September 2024)Mr. Zheng Yu(resigned on 19 September 2024) AUDIT COMMITTEE Ms. Yang XilinMr. Wang ZhenyuMr. Liu Zhong(appointed on 19 September 2024) REMUNERATION COMMITTEE Ms. Yang XilinMr. Liu Zhong(appointed on 19 September 2024)Mr. Li Li(appointed on 19 September 2024)Mr. Zheng Yu(resigned on 19 September 2024)Mr. Gu Jianguo(resigned on 19 September 2024) Corporate Information NOMINATION COMMITTEE Mr. Liu Zhong(appointed on 19 September 2024)Ms. Yang XilinMr. Man Wai LunMr. Zheng Yu(resigned on 19 September 2024) AUTHORISED REPRESENTATIVESMr. Wang MengyaoMr. Wong Ka Sing COMPANY SECRETARYMr. Wong Ka Sing 38223 AUDITOR ZHONGHUI ANDA CPA Limited23/F, Tower 2Enterprise Square Five38 Wang Chiu RoadKowloon BayHong Kong PRINCIPAL BANKERBank of Communications (Hong Kong) Limited Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 338202001 PRINCIPAL OFFICE IN HONG KONG Suit 2001, 20/FTwo Chinachem Exchange Square338 King’s RoadNor th PointHong Kong www.kinginternational.hk COMPANY’S WEBSITE www.kinginternational.hk Corporate Information CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Suntera (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Suntera (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE Tricor Tengis Limited17/F, Far East Finance Centre16 Harcour t RoadHong Kong 1617 00928 LISTING INFORMATION The Stock Exchange of Hong Kong LimitedStock Code: 00928 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended 30 September 2024 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended 30 September 2024 Condensed Consolidated Statement of Financial Position As at 30 September 2024 Condensed Consolidated Statement of Financial Position As at 30 September 2024 Condensed Consolidated Statement of Changes in Equity For the six months ended 30 September 2024 (i) (i)The contributed surplus represents the difference between nominal value of theshares of subsidiaries acquired by the Company and the nominal value of the sharesof the Company issued for the acquisition pursuant to the reorganisation in April2002. (ii) (ii)The other reserve represents the transfer from share options reserve upon exerciseof share options. Condensed Consolidated Statement of Cash Flows For the six months ended 30 September 2024 Notes to Unaudited Condensed Consolidated Financial Statements For the six months ended 30 September 2024 1 1GENERAL Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman KY1-1111,the Cayman Islands338202001 King International Investment Limited (the “Company”) is a companyincorporated in the Cayman Islands as an exempted company withlimited liability under Companies Law of the Cayman Islands on 12March 2001 and its shares are listed on the Main Board of The StockExchange of Hong Kong Limited (the “Stock Exchange”) as of 29April 2002. The address of the registered office of the Company isCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, the Cayman Islands and the principal place of business of theCompany in Hong Kong is Suite 2001, 20th Floor, Two ChinaChemExchange Square, 338 King’s Road, Nor th Point, Hong Kong. The Company is an investment holding company. The Company andits subsidiaries (the “Group”) are principally engaged in healthcareproducts and services business and sales of liquor business. The presentation currency of the unaudited condensed consolidatedf inancials t atement s is Hong Kong dollar s(“ HK $ ”).For theconvenienceof the unaudited condensed consolidated f inancialstatements users, the results and financial position of the Companyand its subsidiaries are presented in HK$ as the Company’s sharesare listed on the Stock Exchange. All values are rounded to thenearest thousand (HK$’000) except otherwise indicated. Notes to Unaudited Condensed Consolidated Financial Statements For the six months ended 30 September 2024 2 2BASIS OF PREPARATION 34D2 Theunaudited condensed consolidated fina