力圖控股：中期報告2023.pdf

1、Contents目錄This Interim Report is printed on environmental friendly paper此中期報告以環保紙張印製Corporate information公司資料2Management discussion and analysis管理層討論及分析5Other information其他資料15Report on review of condensed consolidated financial statements簡明綜合財務報表審閱報告20Condensed consolidated statement of comprehensi

2、ve income簡明綜合全面收益報表22Condensed consolidated statement of financial position簡明綜合財務狀況報表25Condensed consolidated statement of changes in equity簡明綜合權益變動表28Condensed 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31LITU HOLDINGS LIMITED IN

3、TERIM REPORT 20232Corporate information公司資料董事執行董事黃萬如先生（主席）蔣祥瑜先生非執行董事李莉女士獨立非執行董事林英鴻先生呂天能先生蕭文豪先生公司秘書吳永禎先生審核委員會呂天能先生（審核委員會主席）林英鴻先生李莉女士蕭文豪先生薪酬委員會林英鴻先生（薪酬委員會主席）黃萬如先生李莉女士呂天能先生蕭文豪先生提名委員會蕭文豪先生（提名委員會主席）林英鴻先生李莉女士呂天能先生黃萬如先生DIRECTORSExecutive DirectorsMr.Huang Wanru(Chairman)Mr.Jiang Xiang YuNon-Executive Direc

4、torMs.Li LiIndependent Non-Executive DirectorsMr.Lam Ying Hung,Andy Mr.Lui Tin NangMr.Siu Man Ho,SimonCOMPANY SECRETARYMr.Ng Wing ChingAUDIT COMMITTEEMr.Lui Tin Nang(Chairman of the audit committee)Mr.Lam Ying Hung,Andy Ms.Li LiMr.Siu Man Ho,SimonREMUNERATION COMMITTEEMr.Lam Ying Hung,Andy(Chairman

5、of the remuneration committee)Mr.Huang Wanru Ms.Li LiMr.Lui Tin NangMr.Siu Man Ho,SimonNOMINATION COMMITTEEMr.Siu Man Ho,Simon(Chairman of the nomination committee)Mr.Lam Ying Hung,Andy Ms.Li LiMr.Lui Tin NangMr.Huang Wanru2023年中期報告 力圖控股有限公司3Corporate information公司資料AUTHORISED REPRESENTATIVESMr.Huan

6、g Wanru Mr.Ng Wing ChingAUDITORMazars CPA Limited Certified Public AccountantsPRINCIPAL BANKERSHang Seng Bank Limited Agricultural Bank of China Limited Bank of China LimitedChina Merchants Bank Co.,Ltd.PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera(Cayman)Limited Royal Bank House3rd Floor,24