佳民集团2023中期业绩报告

INTERIM REPORT 2023中期報告 GEM CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE“STOCK EXCHANGE”) GEM GEM has been positioned as a market designed toaccommodate small and mid-sized companies to which ahigher investment risk may be attached than other companieslisted on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies andshould make the decision to invest only after due and carefulconsideration. GEMGEMGEM Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatilitythan securities traded on the Main Board and no assurance isgiven that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of thecontents of this report. GEMGEM This report, for which the directors (the“Directors”) of JiaGroup Holdings Limited (the“Company”) collectively andindividually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange (the“GEM Listing Rules”) forthe purpose of giving information with regard to the Companyand its subsidiaries (collectively, the“Group”). The Directors,having made all reasonable enquiries, confirm that to the bestof their knowledge and belief, the information contained in thisreport is accurate and complete in all material respects and notmisleading or deceptive, and there are no other matters theomission of which would make any statement herein or thisreport misleading. (www.hkexnews.hk)(www.jiagroup.co) This report will remain on the“Latest Company Information”page of the Stock Exchange website (www.hkexnews.hk) for atleast 7 days from the date of its publication. This report will alsobe published on the website of the Company (www.jiagroup.co). CONTENTS目錄 Corporate Information2 Financial Highlights7 37 CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsMs. WONG Pui Yain(Chairperson)Ms. WAN Suet Yee Cherry Independent non-executive DirectorsMr. Devin Nijanthan CHANMUGAMMr. LEUNG Yuk Lun UlricMr. WEE Keng Hiong Tony Devin Nijanthan CHANMUGAMWEE Keng Hiong Tony COMPLIANCE OFFICERMs. WAN Suet Yee Cherry GEM AUTHORISED REPRESENTATIVES (FORTHE PURPOSES OF THE GEM LISTINGRULES) ACGHKACG (PE) Ms. WAN Suet Yee CherryMs. Foo Man Yee, Carina(ACG, HKACG(PE)) ACGHKACG (PE) COMPANY SECRETARYMs. Foo Man Yee, Carina(ACG, HKACG(PE)) AUDIT COMMITTEE Devin Nijanthan CHANMUGAMWEE Keng Hiong Tony Mr. LEUNG Yuk Lun Ulric(Chairperson)Mr. Devin Nijanthan CHANMUGAMMr. WEE Keng Hiong Tony REMUNERATION COMMITTEE Devin Nijanthan CHANMUGAMWEE Keng Hiong Tony Mr. Devin Nijanthan CHANMUGAM(Chairperson) Ms. WONG Pui YainMr. WEE Keng Hiong Tony NOMINATION COMMITTEE Devin Nijanthan CHANMUGAM Ms. WONG Pui Yain(Chairperson)Mr. LEUNG Yuk Lun UlricMr. Devin Nijanthan CHANMUGAM LEGAL COMPLIANCE COMMITTEE Ms. WAN Suet Yee Cherry(Chairperson)Ms. WONG Pui YainMr. LEUNG Yuk Lun Ulric 3INTERIM REPORT 2023 中期報告 CORPORATE INFORMATION AUDITOR 11125 BDO LimitedCertified Public Accountants25th Floor, Wing On Centre111 Connaught Road CentralHong Kong LEGAL ADVISER AS TO HONG KONG LAW 5629 PRINCIPAL BANKER REGISTERED OFFICE IN THE CAYMANISLANDS Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG Office No. 5 on 22/F, Universal Trade Centre No.3 Arbuthnot Road CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 5INTERIM REPORT 2023 中期報告 CORPORATE INFORMATION H O N GK O N G B R A N C H S H A R EREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong www.jiagroup.co WEBSITE OF THE COMPANYwww.jiagroup.co 8519 The Group recorded an unaudited revenue ofapproximately HK$142.8 million for the six monthsended 30 June 2023, representing an increase ofapproximately 50.2% as compared with that forthe corresponding period in 2022. 20236 30142.8202250.2% The Group’s unaudited profit for the periodattributable to the owners of the Company wasapproximately HK$4.3 million for the six monthsended 30 June 2023, representing an increase ofapproximately HK$16.0 million as compared witha loss of approximately HK$11.7 million for thecorresponding period in 2022. 20236 304.3202211.716.0 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME For the three months and six months ended 30 June 202320236 30 2023630 I N T E R I