呷哺呷哺：二零二二年中期報告.pdf

1、2022中期報告Interim ReportInterim Report 2022 中期報告Xiabuxiabu Catering Management(China)Holdings Co.,Ltd.呷哺呷哺餐飲管理（中國）控股有限公司Stock Code 股份代號：520Incorporated in the Cayman Islands with limited liability於開曼群島註冊成立的有限公司）（Xiabuxiabu Catering Management(China)Holdings Co.,Ltd.呷哺呷哺餐飲管理（中國）控股有限公司CORPORATE INFORMAT

2、ION公司資料2BUSINESS OVERVIEW AND OUTLOOK業務概覽及展望5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析17OTHER INFORMATION其他資料27REPORT ON REVIEW OF CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表審閱報告41CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收入表43CONDENSED CONS

3、OLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表44CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表46CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表48NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡明綜合財務報表附註50Contents目錄2呷哺呷哺餐飲管理（中國）控股有限公司 XIABUXIABU CATERING MANAGEMENT

4、(CHINA)HOLDINGS CO.,LTD.Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Ho Kuang-Chi(Chairman and Chief Executive Officer)Non-executive DirectorsMs.Chen Su-YinMr.Zhang ChiIndependent Non-executive DirectorsMr.Hon Ping Cho TerenceMs.Cheung Sze ManMr.Kot Man Tat (appointed on 1 April

5、2022)Ms.Hsieh Lily Hui-yun (retired on 1 April 2022)Alternate DirectorMs.Li Jie(alternate to Mr.Zhang Chi)AUDIT COMMITTEEMr.Hon Ping Cho Terence(Chairman)(re-designated on 1 April 2022)Mr.Zhang Chi(Ms.Li Jie as his alternate)Mr.Kot Man Tat (appointed on 1 April 2022)Ms.Hsieh Lily Hui-yun(Chairman)(r

6、etired on 1 April 2022)NOMINATION COMMITTEEMr.Ho Kuang-Chi(Chairman)Ms.Cheung Sze ManMr.Kot Man Tat (appointed on 1 April 2022)Ms.Hsieh Lily Hui-yun (retired on 1 April 2022)REMUNERATION COMMITTEEMs.Cheung Sze Man(Chairman)(re-designated on 1 April 2022)Mr.Ho Kuang-ChiMr.Hon Ping Cho Terence董事會執行董事賀