| 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 600156 | 华升股份 | A 股 停牌 | 2025/6/10 | | | | 又一公司拟重大资产重组！ 6月9日晚，华升股份（600156）公告，正在筹划通过发行股份及支付现金的方式，购买深圳易信科技股份有限公司(以下简称"易信科技")100%的股权，同 时拟发行股份募集配套资金。 华升股份拟通过发行股份及支付现金方式，购买公司100%股权，同时拟募集配套资金。交易完成后，白本通与张利民合计持有华升股份的股份比例预计 将超过5%。因此，此次交易预计将构成关联交易。 近期，华升股份股价表现强势。近一个月，公司股价大涨35.24%；年初至今涨幅近63%。目前公司市值32亿元。 $${\overline{{\Xi}}}\,{\overline{{\Xi}}}{\overline{{\Omega}}}\,$$ 经初步测算，本次交易构成《上市公司重大资产重组管理办法》规定的重大资产重组，不构成重组上市。交易不会导致 ...

Financial Performance - The company recorded a consolidated loss attributable to shareholders of HKD 684 million for the year ended December 31, 2024, compared to a loss of HKD 146 million in 2023, marking a significant increase in losses [11]. - Total revenue increased to HKD 775 million in 2024, up from HKD 739 million in 2023, with 59% of revenue coming from Singapore and 34% from Hong Kong [11]. - The food business generated revenue of HKD 728 million, representing a 6% increase, and accounted for 94% of total revenue for the year [12]. - The company faced a net fair value loss on financial instruments for the year, contrasting with a net fair value gain in 2023, contributing to the increased losses [11]. - Other operating expenses rose to HKD 181 million in 2024, up from HKD 145 million in 2023, primarily due to increased legal and professional fees [11]. - The food business segment reported a loss of HKD 35 million, an improvement from a loss of HKD 55 million in 2023, despite ongoing challenges in the operating environment [12]. Investment Performance - The total revenue from the property investment segment for the year was HKD 21,000,000, down from HKD 23,000,000 in 2023, primarily from recurring rental income [13]. - The group recorded a net fair value loss of HKD 37,000,000 on investment properties, compared to HKD 26,000,000 in 2023, mainly due to a decline in property values in Hong Kong [13]. - The financial and securities investment segment generated total revenue of HKD 14,000,000, down from HKD 18,000,000 in 2023, with a net fair value loss of HKD 66,000,000 compared to a gain of HKD 20,000,000 in 2023 [14]. - The financial and securities investment portfolio decreased to HKD 792,000,000 as of December 31, 2024, down from HKD 1,057,000,000 in 2023 [15]. - As of December 31, 2024, the fair value of financial assets measured at fair value through profit or loss was HKD 493,000,000, down from HKD 749,000,000 in 2023 [17]. - The group confirmed an unrealized fair value loss of HKD 14,000,000 on GSH Corporation Limited, which represented 12.8% of the total financial assets measured at fair value through profit or loss [19]. - The investment in Amasia CIV had a fair value of HKD 56,000,000 as of December 31, 2024, accounting for 11.3% of the total financial assets measured at fair value through profit or loss [20]. - The investment in Quantedge had a fair value of HKD 45,000,000, representing 9.0% of the total financial assets measured at fair value through profit or loss, with a recorded fair value gain of HKD 12,000,000 for the year [21]. - The fair value of investments classified as measured at fair value through other comprehensive income was HKD 46,000,000 as of December 31, 2024, down from HKD 49,000,000 in 2023 [24]. - The fair value of the group's investment in GB as of December 31, 2024, is HKD 24,000,000, representing approximately 51.9% of the group's financial assets measured at fair value through other comprehensive income [25]. - The group recorded an unrealized fair value gain of HKD 6,000,000 from its investment in GB during the year [25]. - The fair value of the group's investment in H2G as of December 31, 2024, is HKD 11,000,000, accounting for about 23.1% of the group's financial assets measured at fair value through other comprehensive income [26]. - The group incurred an unrealized fair value loss of HKD 8,000,000 related to H2G during the year [26]. - The group recognized a share of profit of HKD 41,000,000 from its investment in TIH for the year, compared to a loss of HKD 10,000,000 in 2023 [29]. Corporate Governance - The company has appointed new directors with terms ranging from two years starting from various dates in 2023 and 2024 [56][57]. - The company has established employment agreements for its executives, with terms effective from various dates in 2015 and 2024 [58]. - The company has purchased directors and officers liability insurance to protect against potential liabilities arising from its business activities [60]. - Dr. Li Chong has been appointed as the Chairman of the Board since July 1992 and has over 40 years of experience in the industry [61]. - Mr. Li Lianwei transitioned from CEO to Vice Chairman in June 2024, bringing extensive experience as an independent non-executive director in various public companies [62]. - Mr. Li Guohui was appointed as the CEO in June 2024, with over 30 years of experience in financial investment and corporate administration [63]. - The company has a fixed two-year contract for all non-executive directors, with a requirement for rotation every three years [130]. - The board of directors consists of nine members, including five executive directors and four non-executive directors, with three being independent as defined by listing rules [122]. - The company is committed to high-quality corporate governance practices to enhance investor confidence and protect shareholder interests [118]. - The company has established a written guideline for employees regarding the trading of company securities, which is not more lenient than the standard code [121]. Risk Management - The company has adopted a risk management and internal control system, which is reviewed annually for effectiveness [146]. - The internal audit and risk management department was established in 2007 to ensure the effectiveness of internal control procedures and compliance with various standards [148]. - The company has implemented a whistleblowing policy and anti-corruption policy, with the whistleblowing policy being reviewed and updated in December 2023 [146]. - The board is responsible for maintaining adequate risk management and internal control systems, including assessing risks related to environmental, social, and governance factors [146]. - The company has established a systematic risk management process, including risk assessment standards and matrices to identify and manage risks effectively [171]. - Major risks identified include operational risks related to talent retention and recruitment, with measures such as competitive salary surveys and training programs implemented [178]. - The company has updated its IT policies and business continuity plans to address evolving cybersecurity risks and enhance risk management practices [177]. - The company has identified climate-related risks and opportunities, conducting comprehensive assessments to understand their potential impacts [177]. - The company has implemented a risk reporting template that includes climate-related risks and sustainability challenges [177]. - Continuous risk monitoring is maintained, with regular reporting to appropriate authority levels to ensure effective risk management [172]. Shareholder Relations - The company has adopted a dividend policy in January 2019 to enhance transparency for shareholders and investors [112]. - The company maintains sufficient public float as per the Hong Kong Stock Exchange listing rules [115]. - The company provides shareholders with the option to receive communications electronically to enhance engagement and protect the environment [151]. - The company has established a shareholder communication policy to maintain regular dialogue with investors and ensure transparency [157]. - The company maintains that no major disputes occurred with suppliers or customers during the year, ensuring stable relationships [108]. Sustainability and ESG - The company emphasizes sustainable development and resource optimization in its operations, aiming to improve its environmental, social, and governance (ESG) performance over time [113]. - The environmental, social, and governance (ESG) report covers the group's performance in these areas for the fiscal year ending December 31, 2024 [184]. - The group aims to continuously optimize internal data collection processes and gradually expand the scope of disclosures in its ESG report [185]. - The group has integrated ESG considerations into its operational decision-making throughout the year, emphasizing business ethics and responsible culture [192]. - The board of directors is responsible for overseeing the group's environmental, social, and governance (ESG) matters, including climate-related issues [193]. - The group has integrated ESG and climate-related factors into its enterprise risk management processes, ensuring accurate and reliable reporting [194]. - The group has not encountered any cases of corruption, bribery, extortion, fraud, or money laundering during the year [196]. - The group emphasizes the importance of stakeholder communication to better understand their needs and expectations [200].

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 775,302,000, representing an increase of 4.83% compared to HKD 739,438,000 in 2023[4] - The total profit for the year was HKD 474,594,000, up from HKD 430,120,000 in the previous year, marking an increase of 10.31%[4] - The net loss for the year was HKD 708,763,000, compared to a loss of HKD 184,764,000 in 2023, indicating a significant increase in losses[4] - The basic and diluted loss per share for the year was HKD 0.74, compared to HKD 0.16 in 2023[4] - The company reported a total loss before tax of HKD 185,960,000 for the period[17] - The company reported a net loss of HKD 8,735,000 for 2024, compared to a net loss of HKD 9,771,000 in 2023, indicating an improvement in financial performance[24] - The company recorded a consolidated loss attributable to shareholders of HKD 684 million for the year ended December 31, 2024, compared to a loss of HKD 146 million for the year ended December 31, 2023[35] Assets and Liabilities - Non-current assets decreased to HKD 2,945,425,000 from HKD 3,185,187,000, a decline of 7.53%[6] - Current assets also decreased to HKD 558,582,000 from HKD 791,143,000, representing a decrease of 29.29%[6] - Total liabilities increased to HKD 1,431,079,000 from HKD 1,148,807,000, reflecting a rise of 24.61%[7] - The company's equity attributable to shareholders decreased to HKD 1,776,800,000 from HKD 2,495,761,000, a decline of 28.87%[7] - The total assets of the group amounted to 3,504,007 thousand HKD, with total liabilities of 1,431,079 thousand HKD[16] - Total assets were valued at HKD 3,976,330,000, while total liabilities amounted to HKD 1,151,807,000[17] - As of December 31, 2024, the group's total assets amounted to HKD 3,500,000,000, down from HKD 4,000,000,000 in 2023[56] - The group's total liabilities increased to HKD 1,400,000,000 as of December 31, 2024, compared to HKD 1,200,000,000 in 2023[56] Revenue Segments - The total revenue for the healthcare services segment was 727,796 thousand HKD, with a segment loss of 34,755 thousand HKD[16] - Revenue from the food manufacturing segment was HKD 348,155,000, up from HKD 324,523,000, reflecting a growth of 7.31%[21] - The restaurant operations segment generated revenue of HKD 376,103,000, compared to HKD 359,901,000, marking a 4.45% increase[21] - Total revenue from customer contracts for the year ending December 31, 2024, is HKD 737,124,000, an increase from HKD 697,279,000 in 2023, representing a growth of approximately 5.7%[22] - Revenue from food manufacturing business for 2024 is HKD 348,155,000, up from HKD 324,523,000 in 2023, indicating a growth of about 7.3%[22] - Restaurant operations revenue for 2024 is HKD 376,103,000, compared to HKD 359,901,000 in 2023, reflecting an increase of approximately 4.5%[22] - Revenue from a major customer in the food business amounted to HKD 119,811,000, an increase from HKD 114,667,000 in 2023[20] Expenses - The company reported a significant increase in administrative expenses to HKD 409,194,000 from HKD 399,602,000, an increase of 2.96%[4] - Other operating expenses rose to HKD 181 million, up from HKD 145 million in 2023, mainly due to increased legal and professional fees[36] - Total employee costs for 2024 amount to HKD 297,412,000, slightly up from HKD 289,919,000 in 2023, reflecting an increase in operational expenses[25] Fair Value and Investments - The fair value loss on investment properties was HKD 37,162,000, compared to a loss of HKD 25,684,000 in 2023[4] - The group reported a fair value loss of 37,162 thousand HKD on investment properties during the reporting period[16] - The fair value loss on financial instruments for 2024 is HKD 63,299,000, compared to a gain of HKD 19,912,000 in 2023, highlighting a significant negative shift[25] - The net fair value loss from securities investments was HKD 66,000,000, compared to a gain of HKD 20,000,000 in 2023, resulting in a loss of HKD 55,000,000 for the year[39] - As of December 31, 2024, the financial and securities investment portfolio decreased to HKD 792,000,000 from HKD 1,057,000,000 in 2023[40] Corporate Governance - The company is committed to high-quality corporate governance practices, ensuring compliance with legal and professional standards[64] - An audit committee has been established, consisting of two independent non-executive directors and one non-executive director, to review accounting principles and financial reporting matters[65] - The independent auditor, Ernst & Young, confirmed that the financial figures in the preliminary announcement are consistent with the group's financial report for the year ending December 31, 2024[66] Dividends - The company did not recommend any final dividend for the year ended December 31, 2024, consistent with 2023[31] - The company has decided not to recommend any final dividend for the year ending December 31, 2024, consistent with the previous year[62]

8 Lippo China Resources Limited 力 寶 華 潤 有 限 公 司 (於香港註冊成立之有限公司) (股份代號:156) 2024 中期業績報告 目錄 | --- | --- | |----------------------------|-------| | | | | | | | | 頁 次 | | 簡 明 綜 合 損 益 表 | 2 | | 簡 明 綜 合 全 面 收 益 表 | 3 | | 簡 明 綜 合 財 務 狀 況 表 | 4 | | 簡 明 綜 合 權 益 變 動 表 | 6 | | 簡 明 綜 合 現 金 流 動 表 | 7 | | 中 期 財 務 報 告 書 附 註 | 8 | | 業 務 回 顧 及 展 望 | 2 6 | | 附 加 資 料 | 3 5 | | 公 司 資 料 | 4 4 | | | | 力寶華潤有限公司([本公司])之董事會提呈本公司及其附屬公司(統稱「本集團」)截至2024年 6月30日止六個月之未經審核簡明綜合中期財務報告書。 未經審核 截至6月30日止六個月 2024年 2023 年 附註 千港元 千港元 簡明綜合損益表 截至2024年 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 374,147,000, representing an increase of 6.8% compared to HKD 350,352,000 for the same period in 2023[1]. - Total profit for the period was HKD 231,496,000, up from HKD 196,637,000, marking a growth of 17.7% year-over-year[1]. - The company reported a net loss of HKD 150,922,000 for the six months ended June 30, 2024, compared to a net loss of HKD 78,972,000 in the same period of 2023, indicating a deterioration in performance[2]. - The basic and diluted loss per share for the period was HKD 0.15, compared to HKD 0.06 for the same period in 2023[1]. - The group incurred a pre-tax loss of HKD 148,793,000 for the reporting period[8]. - The company reported a net loss before tax of HKD 51,745,000 for the six months ended June 30, 2024, compared to a profit of HKD 29,066,000 in the same period of 2023[14]. Assets and Liabilities - Non-current assets totaled HKD 3,090,472,000 as of June 30, 2024, down from HKD 3,185,187,000 as of December 31, 2023[3]. - Current liabilities increased significantly to HKD 834,188,000 from HKD 499,379,000, reflecting a rise in bank loans and lease liabilities[4]. - The company's cash and cash equivalents stood at HKD 291,831,000, a decrease from HKD 301,604,000 at the end of 2023[3]. - The total equity attributable to the company's equity holders decreased to HKD 2,637,862,000 from HKD 2,824,523,000, indicating a decline in shareholder value[4]. - The company’s total assets as of June 30, 2024, were HKD 3,801,261 million, with total liabilities amounting to HKD 1,163,399 million[10]. - The group recorded a consolidated loss attributable to shareholders of HKD 137 million for the six months ended June 30, 2024, compared to a loss of HKD 59 million for the same period in 2023, primarily due to fair value losses on financial instruments[23]. Revenue Breakdown - Total revenue for the six months ended June 30, 2024, was HKD 374,147,000, with significant contributions from the food business segment at HKD 347,617,000[8]. - The food manufacturing business generated revenue of HKD 166,400 million for the six months ended June 30, 2024, compared to HKD 158,454 million in the same period of 2023, indicating a growth of approximately 8.5%[10]. - The restaurant operations revenue increased to HKD 179,479 million in the first half of 2024, up from HKD 169,020 million in the previous year, reflecting a growth of about 6.9%[10]. - Total revenue from customer contracts for the six months ended June 30, 2024, was HKD 352,360,000, an increase from HKD 333,717,000 for the same period in 2023, representing a growth of approximately 5.5%[11]. - Revenue from food manufacturing business reached HKD 166,400,000 for the six months ended June 30, 2024, compared to HKD 158,454,000 in 2023, indicating a year-on-year increase of about 5.9%[11]. - Restaurant operations generated revenue of HKD 179,479,000 for the six months ended June 30, 2024, up from HKD 169,020,000 in 2023, reflecting a growth of approximately 6.5%[11]. Expenses and Costs - The company’s administrative expenses rose to HKD 210,572,000 from HKD 185,994,000, reflecting increased operational costs[1]. - Employee costs increased to HKD 154,950,000 for the six months ended June 30, 2024, from HKD 134,476,000 in 2023, representing a rise of approximately 15.3%[14]. - Other operating expenses rose to HKD 95 million in the current period, compared to HKD 72 million in 2023, driven by sales and distribution costs, utilities, and professional fees[23]. Investments and Fair Value - The company reported a fair value loss of HKD 51,745,000 on financial instruments measured at fair value through profit or loss for the period[1]. - The group recorded a net fair value loss of HKD 52,000,000 from securities investments in the current period, compared to a gain of HKD 29,000,000 in 2023, resulting in a loss of HKD 43,000,000 for the current period[26]. - The fair value of GSH stock securities held by the group was HKD 69,000,000, representing approximately 11.1% of the total financial assets at fair value[27]. - The group confirmed an unrealized fair value loss of HKD 9,000,000 on GSH investments during the current period[27]. - The fair value of investments classified as "fair value through other comprehensive income" was HKD 48,000,000 as of June 30, 2024, slightly down from HKD 49,000,000 on December 31, 2023[30]. Corporate Governance - The company is committed to high-quality corporate governance practices to enhance investor confidence[40]. - The board of directors consists of nine members, including executive and independent directors[40]. - The company believes it has complied with the corporate governance code as of June 30, 2024[40]. Market and Economic Environment - The overall economic environment in Hong Kong remains challenging, with consumer behavior affected by high inflation and interest rates, impacting retail and food businesses[22]. - The outlook for global growth remains stable, with Singapore's GDP growth forecast narrowed to between 2.0% and 3.0% for 2024[36].

Lippo China Resources Limited 力 寶 華 潤 有 限 公 司 (於香港註冊成立之有限公司) (股份代號：156） 公司資料2 企業管治報告 32 綜合損益表 86 2023 年 報 董事會報告4 綜合財務狀況表 88 主要附屬公司資料 172 共同經營企業資料 181 公司資料 主席報告 在疫情之限制性措施放寬後，本集團食品業務之表現有所改善。然而，競爭激烈、人手短缺、經營成本上漲及 經濟復甦遜於預期等因素令增長受阻。儘管經營環境充滿挑戰，本集團於本年度在香港開設三間新餐飲店舖， 並持續創新及改良其餐飲款式，以迎合客戶不斷轉變之喜好。 2023年，全球股票市場起伏不定。歐美等海外股票市場於2023年最後一季表現亮眼。受海外股票市場之良好 回報帶動，本集團於本年度損益表中錄得來自其證券投資之公平值收益淨額20,000,000港元，而2022年則錄 得虧損105,000,000港元。 主席 2023年年報 力寶華潤有限公司 3 業務回顧 在此環境下，本集團於本年度錄得股東應佔綜合虧損146,000,000港元，而截至2022年12月31日止年度 （「2022年」）則錄得綜合虧損278 ...

Financial Performance - The company's total revenue for the year ended December 31, 2023, was HKD 739,438,000, representing a 21.7% increase from HKD 607,392,000 in 2022[3] - The total profit before tax for the year was a loss of HKD 185,960,000, an improvement from a loss of HKD 320,005,000 in the previous year, indicating a 42.0% reduction in losses[3] - The net loss for the year was HKD 184,764,000, compared to a net loss of HKD 316,522,000 in 2022, reflecting a 41.5% decrease in losses[3] - The company's basic and diluted loss per share was HKD 0.16, improved from HKD 0.30 in the previous year[3] - The company reported a pre-tax loss of HKD 185,960,000 for the year, compared to a loss in the previous year[27] - The company recorded a consolidated loss attributable to shareholders of HKD 146 million for the year, a decrease from a loss of HKD 278 million in 2022, primarily due to improved performance in the food business and fair value gains on financial instruments[55] Revenue Breakdown - Revenue from the food business segment amounted to HKD 687,261,000, with sales to a single customer contributing approximately HKD 114,667,000, up from HKD 91,801,000 in 2022[29] - Total revenue from customer contracts for the year ended December 31, 2023, was HKD 697,279,000, an increase from HKD 571,507,000 in 2022, representing a growth of approximately 22%[39] - Revenue from food manufacturing business reached HKD 324,523,000, while restaurant operations generated HKD 359,901,000 for the year ended December 31, 2023[39] - The food business segment generated revenue of HKD 687 million, a 22% increase from HKD 560 million in 2022, driven by retail and manufacturing[56] Assets and Liabilities - The total assets decreased to HKD 3,185,187,000 from HKD 3,293,787,000, a decline of 3.3%[7] - The total assets of the company as of December 31, 2023, were HKD 3,976,330,000, with total liabilities amounting to HKD 1,151,807,000[27] - The company’s total liabilities amounted to HKD 1,369,002,000, with allocated liabilities across various segments including property and healthcare[32] - Non-current liabilities increased to HKD 652,428,000 from HKD 450,592,000, representing a 44.7% increase[9] - The total capital commitments of the group amounted to HKD 88,000,000 as of December 31, 2023, a decrease from HKD 121,000,000 as of December 31, 2022[89] Cash Flow and Expenditures - The company’s cash and cash equivalents decreased to HKD 301,604,000 from HKD 652,761,000, a decline of 53.8%[7] - The company incurred capital expenditures of HKD 46,475,000 during the year, primarily in the food business segment[27] - Capital expenditure for the year was reported at HKD 37,126,000, with significant investments in the food business[32] Segment Performance - The healthcare services segment recorded a loss of HKD 2,708,000 for the year[27] - The investment property segment recorded total revenue of HKD 23 million, up from HKD 21 million in 2022, despite a fair value loss of HKD 26 million[60][67] Corporate Governance and Compliance - The board of directors is committed to high-quality corporate governance practices, ensuring compliance with local and international standards[96] - The independent auditor confirmed that the financial statements for the year ended December 31, 2023, are consistent with the group's financial report[101] Economic Context - Singapore's economy grew by 1.1% in 2023, a decrease from 3.8% in 2022, reflecting ongoing global economic challenges[54] - The company will continue to manage its business cautiously amid economic challenges, including local consumption and export growth slowdown, and tightening credit availability[91]

中期財務報告書附註（續） 4. 收入（續） 來自客戶合約之收入之收入資料分類（續） 下文載列來自客戶合約之收入與分部資料所披露金額之對賬： | --- | --- | --- | |-------------------|---------------------------------|-----------------------------| | | 截至 6 月 30 \n2023 年 千港元 | 日止六個月 \n2022 年 千港元 | | | | | | 政府補助 （附註） | 1,437 | 10,121 | 中期財務報告書附註（續） 7. 除稅前虧損 | --- | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或完整性亦不發表任何聲明， 並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 LIPPO CHINA RESOURCES LIMITED 力 寶 華 潤 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：156） 中期業績 截至 2023年 6月 30日止六個月 力寶華潤有限公司（「本公司」）之董事會公佈本公司及其附屬公司（統稱「本集團」）截至2023年6月30日 止六個月之未經審核綜合中期業績，連同2022年同期之比較數字如下： 簡明綜合損益表 截至2023年6月30日止六個月 未經審核 截至6月30日止六個月 2023年 2022年 附註 千港元 千港元 收入 4 350,352 278,995 銷售成本 (153,715) (137,743) ───────── ───────── 溢利總額 196,637 141,252 其他收入 5 1,437 10,121 行政開支 (185,994) (181,154) 其他經營開支 7 (73,211) (69,192) 按 ...

2022 年 報 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 董事會報告 | 5 | | 企業管治報告 | 32 | | 風險管理報告 | 43 | | 環境、社會及管治報告 | 51 | | 獨立核數師報告 | 75 | | 綜合損益表 | 80 | | 綜合全面收益表 | 81 | | 綜合財務狀況表 | 82 | | 綜合權益變動表 | 84 | | 綜合現金流動表 | 86 | | 財務報告書附註 | 88 | | 主要附屬公司資料 | 173 | | 主要聯營公司資料 | 179 | | 主要合營企業資料 | 180 | | 共同經營企業資料 | 181 | | 主要物業附表 | 182 | | 財務資料概要 | 184 | 頁次 公司資料 董事會 執行董事 李棕博士 （主席） 李聯煒先生，BBS, JP （行政總裁） 李小龍先生 李江先生 非執行董事 陳念良先生 獨立非執行董事 秘書 陸苑芬女士 核數師 安永會計師事務所 執業會計師 註冊公眾利益實體核數師 梁英傑先生 容夏谷先生 吳敏燕女士 委員會 審核委員會 容夏谷先生 （主席） 陳念良先生 梁英傑 ...