首都创投(02324) - 2023 - 中期财报

2022/23 Interim Report 中期報告 Interim Report 2022/23 中期報告 1 BOARD OF DIRECTORS Executive Directors Mr. Kong Fanpeng Mr. Chan Cheong Yee Independent Non-executive Directors Mr. Lee Ming Gin Ms. Lai Fun Yin Mr. Cheung Wai Kin AUDIT COMMITTEE Mr. Cheung Wai Kin (Chairman) Mr. Lee Ming Gin Ms. Lai Fun Yin REMUNERATION COMMITTEE Mr. Lee Ming Gin (Chairman) Ms. Lai Fun Yin Mr. Cheung Wai Kin NOMINATION COMMITTEE Mr. Lee Ming Gin (Chairman) Ms. Lai Fun Yin Mr. Cheung Wai Kin COMPANY SECRETARY Ms. Chan Yuet Ching AUT ...