国茂控股2023年中期报告

INTERIM REPORT中 期 報 告2023 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“GEM” AND THE “STOCK EXCHANGE”, RESPECTIVELY) GEM has been positioned as a market designed to accommodate small and mid-sized companies towhich a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies andshould make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is arisk that securities traded on GEM may be more susceptible to high market volatility than securitiestraded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquidmarket in the securities traded on GEM. This report, for which the directors (the “Directors”) of CBK Holdings Limited (the “Company”) collectivelyand individually accept full responsibility, includes particulars given in compliance with the Rules Governingthe Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, having made all reasonable enquiries, confirm thatto the best of their knowledge and belief, the information contained in this report is accurate and completein all material respects and not misleading or deceptive, and there are no other matters the omission ofwhich would make any statement herein or this report misleading. GEMGEM GEM GEMGEMGEM GEMGEM Page CORPORATE INFORMATION3 Corporate Information BOARD OF DIRECTORSExecutive directorsMr. Chow Yik(Chairman)Mr. Tsui Wing Tak Independent non-executive directors Mr. Chan Kwan YungMr. Chong Alex Tin Yam(resigned on 6 November 2023)Ms. Lau Man KeiMr. Zhang Yuhao(appointed on 6 November 2023) 202311 6202311 6 COMPLIANCE OFFICERMr. Chow Yik AUTHORISED REPRESENTATIVESMr. Chow YikMr. Chan Chiu Hung Alex COMPANY SECRETARYMr. Chan Chiu Hung Alex AUDIT COMMITTEE Mr. Chong Alex Tin Yam(Chairman)(resigned on 6 November 2023)Mr. Chan Kwan YungMs. Lau Man Kei(Chairman)Mr. Zhang Yuhao(appointed on 6 November 2023) 202311 6202311 6 REMUNERATION COMMITTEE 202311 6202311 6 Ms. Lau Man Kei(Chairman)Mr. Chan Kwan YungMr. Chow YikMr. Chong Alex Tin Yam(resigned on 6 November 2023)Mr. Zhang Yuhao(appointed on 6 November 2023) Corporate Information NOMINATION COMMITTEE Mr. Chan Kwan Yung(Chairman)Mr. Chow YikMr. Chong Alex Tin Yam(resigned on 6 November 2023)Ms. Lau Man KeiMr. Zhang Yuhao(appointed on 6 November 2023) 202311 6202311 6 LEGAL COMPLIANCE COMMITTEE 202311 6202311 6 Mr. Chow Yik(Chairman)Mr. Chan Kwan YungMr. Chong Alex Tin Yam(resigned on 6 November 2023)Ms. Lau Man KeiMr. Zhang Yuhao(appointed on 6 November 2023) AUDITORS Mazars CPA LimitedCertified Public Accountants PRINCIPAL BANKSStandard Chartered Bank (HK) LimitedDBS Bank (Hong Kong) Limited REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 168-200303005 Unit 3005, 30/F,West Tower Shun Tak Centre,No. 168-200 Connaught Road Central,Hong Kong Corporate Information HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 3382333301-04 Union Registrars LimitedSuites 3301-04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth PointHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands https://cbkholdings.etnet.com.hk COMPANY WEBSITEhttps://cbkholdings.etnet.com.hk 8428 STOCK CODE8428 Unaudited Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income For the six months ended 30 September 202320239 30 Unaudited Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income For the six months ended 30 September 202320239 30 Consolidated Statement of Financial Position As at 30 September 202320239 30 Consolidated Statement of Financial Position As at 30 September 202320239 30 Consolidated Statement of Changes in Equity For the six months ended 30 September 202220229 30 (a) (a)The merger reserve represented the differencebetween the nominal value of the share capital ofthe subsidiaries acquired as a result of corporatereorganisation and the nominal value of the sharecapital of the Company issued in exchange thereof. Consolidated Statement of Changes in Equity For the six months ended 30 September 202320239 30 (a) (a)The merger reserve represented the differencebetween the nominal value of the share capital ofthe subsidiaries acquired as a result of corporatereorganisation and the nominal value of the sharecapital of t