光麗科技：2024中期報告.pdf

1、僅供識別Corporate Information公司資料2Management Discussion and Analysis 管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料17Report on Review of Interim Financial Statements中期財務報表之審閱報告21Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表23Condensed Conso

2、lidated Statement of Financial Position 簡明綜合財務狀況表25Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表27Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表29Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註31Glossary詞彙表62Contents 目錄2APEX ACE HOLDING LIMITED 光麗科技控股有限公司

3、Corporate Information公司資料 董事會執行董事李秉光先生（主席兼行政總裁）盧元麗女士非執行董事盧元堅先生（自二零二四年九月一日由執行董事調任）獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生張鴻光先生(於二零二四年九月一日獲委任)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鄧婉貞女士，CPA、FCCA獨立核數師陳浩賢會計師事務所執業會計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 Square Hutchins D

4、riveP.O.Box 2681 Grand CaymanKY1-1111,Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Lee Bing Kwong(Chairman and Chief Executive Officer)Ms.Lo Yuen LaiNon-executive DirectorMr.Lo Yuen Kin(re-designated from executive Director on 1 September 2024)Independent Non-executive DirectorsMr.Cheung Si

5、u Kui Mr.Yim Kwok Man Dr.Chow TerenceMr.Cheung Hung Kwong(appointed on 1 September 2024)AUDIT COMMITTEEMr.Yim Kwok Man(Chairman)Mr.Cheung Siu Kui Dr.Chow TerenceREMUNERATION COMMITTEEMr.Cheung Siu Kui(Chairman)Mr.Lee Bing Kwong Mr.Yim Kwok ManNOMINATION COMMITTEEMr.Lee Bing Kwong(Chairman)Mr.Cheung

6、Siu Kui Dr.Chow TerenceCOMPANY SECRETARYMs.Tang Yuen Ching,Irene,CPA,FCCAINDEPENDENT AUDITORGraham H.Y.Chan&Co.Certified Public AccountantsPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited DBS Bank(Hong Kong)LimitedHang Seng Bank LimitedREGISTERED OFFICECricket Square Hutchins D