光麗科技：2019中期報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)INTERIM REPORT 2019光麗科技控股有限公司*Apex Ace Holding LimitedStock code 股份代號:6036)於開曼群島註冊成立的有限公司(中期報告 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16Report on Review of I

2、nterim Financial Statements 中期財務報表之審閱報告23Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表25Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表27Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表29Condensed Consolidated Stateme

3、nt of Cash Flows 簡明綜合現金流量表30Notes to the Interim Financial Statements 中期財務報表附註31CONTENTS目錄CORPORATE INFORMATION 公司資料02光麗科技控股有限公司2019中期報告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（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郭兆文黎剎騎士勳賢(FCIS,FCS)獨立核數師陳浩

4、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 Drive P O Box 2681Grand CaymanKY1-1111,Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Lee Bing Kwong(Chairman and Chief Executive Officer)Mr.Lo Yuen KinMs.Lo Yuen LaiIndependent Non-executive Directors(the“INEDs”)M

5、r.Cheung Siu KuiMr.Yim Kwok ManDr.Chow TerenceAUDIT COMMITTEEMr.Yim Kwok Man(Chairman)Mr.Cheung Siu KuiDr.Chow TerenceREMUNERATION COMMITTEEMr.Cheung Siu Kui(Chairman)Mr.Lee Bing KwongMr.Yim Kwok ManNOMINATION COMMITTEEMr.Lee Bing Kwong(Chairman)Mr.Cheung Siu KuiDr.Chow TerenceCOMPANY SECRETARYSir K

6、wok Siu Man KR,FCIS,FCSINDEPENDENT AUDITORGraham H.Y.Chan&Co.Certified Public AccountantsPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedREGISTERED OFFICECricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111,Cayman IslandsC