P.B. GROUP LIMITED (incorporated in Cayman Islands with limited liability)
(Stock code: 8331)
2022
INTERIM REPORT
CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE")
GEM has been positioned as a market designed to accommodate small and mid-sized companies to which 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 and should make the decision to invest only after due and careful consideration.
Given the companies listed on GEM are generally small and mid-sized, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.
Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.
This report, for which the directors (the "Directors") of P.B. Group Limited (the "Company", together with its subsidiaries, the "Group") collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange (the "GEM Listing Rules") for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.
CONTENTS
Corporate Information | 3 |
Management Discussion and Analysis | 5 |
Corporate Governance and Other Information | 24 |
Condensed Consolidated Statement of | |
Profit or Loss and Other Comprehensive Income | 32 |
Condensed Consolidated Statement of Financial Position | 33 |
Condensed Consolidated Statement of Changes in Equity | 35 |
Condensed Consolidated Statement of Cash Flows | 37 |
Notes to the Condensed Consolidated Interim Financial Statements | 38 |
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CORPORATE INFORMATION
BOARD OF DIRECTORS
Executive Directors
Dr. CHAN Man Fung (Co-chairman)
Mr. PUI Wai Lun (Co-chairman)
Mr. SU Chun Xiang
Mr. PANG Ho Yin
Independent Non-executive Directors
Mr. YIP Chong Ho Eric
Mr. CHOW Chi Hang Tony
Mr. ZHANG Kun
(retired on 24 June 2022)
AUTHORISED
REPRESENTATIVES
Dr. CHAN Man Fung
Ms. CHIK Wai Chun
COMPANY SECRETARY
Ms. CHIK Wai Chun
COMPLIANCE OFFICER
Mr. SU Chun Xiang
AUDIT COMMITTEE
Mr. YIP Chong Ho Eric (Chairman)
Mr. CHOW Chi Hang Tony
Mr. ZHANG Kun
(retired on 24 June 2022)
NOMINATION COMMITTEE
Mr. CHOW Chi Hang Tony (Chairman)
Mr. YIP Chong Ho Eric
Mr. ZHANG Kun
(retired on 24 June 2022)
REMUNERATION COMMITTEE
Mr. YIP Chong Ho Eric (Chairman)
Mr. CHOW Chi Hang Tony
Mr. ZHANG Kun
(retired on 24 June 2022)
AUDITORS
BDO Limited
25th Floor
Wing On Centre
111 Connaught Road Central
Hong Kong
REGISTERED OFFICE
71 Fort Street
P.O. Box 500, George Town
Grand Cayman KY1-1106
Cayman Islands
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HONG KONG OFFICE AND | HONG KONG BRANCH SHARE |
PRINCIPAL PLACE OF | REGISTRAR AND TRANSFER |
BUSINESS | OFFICE |
Room 1601, 16/F | Tricor Investor Services Limited |
Park Commercial Centre | Level 54, Hopewell Centre |
180 Tung Lo Wan Road | 183 Queen's Road East |
Causeway Bay | Hong Kong |
Hong Kong | (With effect from 15 August 2022) |
COMPANY'S WEBSITE | 17/F, Far East Finance Centre |
16 Harcourt Road | |
Hong Kong | |
www.thepbg.com | LEGAL ADVISER |
COMPANY'S STOCK CODE | |
(As to Cayman Islands Law) | |
8331.HK | Appleby Global Services |
PRINCIPAL SHARE | (Cayman) Limited |
PRINCIPAL BANKERS | |
REGISTRAR AND TRANSFER | |
OFFICE | |
Bank of China Limited (Wuhu branch) | |
Appleby Global Services | Industrial and Commercial Bank of |
(Cayman) Limited | China Limited (Fanchang branch) |
71 Fort Street | |
P.O. Box 500, George Town | |
Grand Cayman KY1-1106 | |
Cayman Islands |
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PB Group Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 14:34:03 UTC.
