光麗科技：2021中期報告.pdf

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1、Corporate InformationManagement Discussion and AnalysisCorporate Governance and Other Information Report on Review of Interim Financial StatementsCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolida

2、ted Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Unaudited Condensed Consolidated Financial StatementsGlossary公司資料管理層討論及分析企業管治及其他資料中期財務報表之審閱報告簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表未經審核簡明綜合財務報表附註詞彙表241319212224252646Contents 目錄APEX ACE HOLDING LIMITED 光麗

3、科技控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lee Bing Kwong(Chairman and Chief Executive Officer)Mr.Lo Yuen KinMs.Lo Yuen LaiIndependent Non-executive DirectorsMr.Cheung Siu KuiMr.Yim Kwok ManDr.Chow TerenceAUDIT COMMITTEEMr.Yim Kwok Man(Chairman)Mr.Cheung Siu KuiDr.Chow

4、 TerenceREMUNERATION COMMITTEEMr.Cheung Siu Kui(Chairman)Mr.Lee Bing KwongMr.Yim Kwok ManNOMINATION COMMITTEEMr.Lee Bing Kwong(Chairman)Mr.Cheung Siu KuiDr.Chow TerenceCOMPANY SECRETARYMs.Cheng LucyINDEPENDENT AUDITORGraham H.Y.Chan&Co.Certified Public AccountantsRegistered Public Interest Entity Au

5、ditorPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedREGISTERED OFFICECricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111,Cayman Islands董事會執行董事李秉光先生（主席兼行政總裁）盧元堅先生盧元麗女士獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生審核委員會嚴國文先生（主席）張小駒先生鄒重璂醫生薪酬委員會張小駒

6、先生（主席）李秉光先生嚴國文先生提名委員會李秉光先生（主席）張小駒先生鄒重璂醫生公司秘書曾若詩女士獨立核數師陳浩賢會計師事務所執業會計師註冊公眾利益實體核數師主要往來銀行香港上海滙豐銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司註冊辦事處Cricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111,Cayman Islands3INTERIM REPORT 2021中期報告Corporate Information公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 23,1/FSu