力圖控股：中期報告2024.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16Report on review of condensed consolidated financial statements簡明綜合財務報表審閱報告21Condensed consolidated statement of comprehensi

2、ve income簡明綜合全面收益報表23Condensed consolidated statement of financial position簡明綜合財務狀況報表26Condensed consolidated statement of changes in equity簡明綜合權益變動表29Condensed consolidated statement of cash flows簡明綜合現金流量表30Notes to the condensed consolidated financial statements簡明綜合財務報表附註32LITU HOLDINGS LIMITED IN

3、TERIM REPORT 20242Corporate information公司資料董事執行董事黃萬如先生（主席）蔣祥瑜先生（自二零二四年一月二十九日起辭任）鄧偉超先生（自二零二四年一月二十九日起獲委任及 自二零二四年四月十六日起辭任）陳玲玲女士（自二零二四年四月十六日起 獲委任）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（自二零二四年六月七日起辭任）陳永忠先生（自二零二四年六月七日起 獲委任）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

4、（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 Yu(resigned with effect from 29 January 2024)Mr.Deng Wei Chao(appointed with effect from 29 January 2024 and resigned with effect from 16 April 2024)Ms.Chen Lin Lin Caddie(appointed with effect from 16 Apr

5、il 2024)Non-Executive DirectorMs.Li LiIndependent Non-Executive DirectorsMr.Lam Ying Hung,Andy Mr.Lui Tin NangMr.Siu Man Ho,SimonCOMPANY SECRETARYMr.Ng Wing Ching(resigned with effect from 7 June 2024)Mr.Chan Wing Chung (appointed with effect from 7 June 2024)AUDIT COMMITTEEMr.Lui Tin Nang(Chairman

6、of the audit committee)Mr.Lam Ying Hung,Andy Ms.Li LiMr.Siu Man Ho,SimonREMUNERATION COMMITTEEMr.Lam Ying Hung,Andy(Chairman 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