开明投资(00768) - 2023 - 中期财报

INTERIM REPORT 中期報告2022 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Dr. WONG Yun Kuen (Chairman) Mr. CHENG Wai Lun, Andrew Mr. CHAU Wai Hing Independent Non-executive Directors Dr. FUNG Lewis Hung Mr. TANG Hon Bui, Ronald Mr. KWOK Ming Fai, CPA COMPANY SECRETARY Mr. LEUNG Man Lai, CPA AUDITORS Asian Alliance (HK) CPA Limited Certified Public Accountants (Practising) UBA INVESTMENTS LIMITED 開明投資有限公司 1 AUDIT COMMITTEE Dr. FUNG Lewis Hung Mr. TANG Hon Bui, Ronald Mr. KWOK Ming Fai, CPA REMUNER ...