曠逸國際：中期報告2022.pdf

1、HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司2022Interim Report 中期報告Stock Code 股份代號:1683(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)HOPE LIFE INTERNATIONAL HOLDINGS LIMITED曠逸國際控股有限公司Contents目 錄Corporate Information0

2、2公司資料Chairmans Statement04主席報告Management Discussion and Analysis05管理層討論與分析Condensed Consolidated Statement of Profit or Loss09簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income10簡明綜合全面收益表Condensed Consolidated Statement of Financial Position11簡明綜合財務狀況表Condensed Consolidated Statement of

3、 Changes in Equity12簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows13簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements15簡明綜合財務報表附註Supplementary Information30補充資料CORPORATE INFORMATION公司資料02Hope Life International Holdings Limited 曠逸國際控股有限公司BOARD OF DIRECTORSExecutive Directors

4、Mr.LIANG Zhichao(Chairman)Ms.CHEN WuyouIndependent Non-executive DirectorsMr.CHEUNG Ting PongMs.XIE YanbinMr.ZHEN JianAUDIT COMMITTEEMr.CHEUNG Ting Pong(Chairman)Ms.XIE YanbinMr.ZHEN JianREMUNERATION COMMITTEEMr.ZHEN Jian(Chairman)Ms.XIE YanbinMr.LIANG ZhichaoNOMINATION COMMITTEEMr.LIANG Zhichao(Cha

5、irman)Mr.ZHEN JianMr.CHEUNG Ting PongCOMPANY SECRETARYMr.YAU Yan YuenREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman Islands董事會執行董事梁智超先生（主席）陳无懮女士獨立非執行董事張霆邦先生謝艷斌女士甄健先生審核委員會張霆邦先生（主席）謝艷斌女士甄健先生薪酬委員會甄健先生（主席）謝艷斌女士梁智超先生提名委員會梁智超先生（主席）甄健先生張霆邦先生公司秘書邱欣源先生註冊辦事處Cricket Squa

6、re,Hutchins DriveP.O.Box 2681,Grand CaymanKY1-1111,Cayman IslandsCORPORATE INFORMATION公司資料03Interim Report 2022 中期報告香港總部及主要營業地點香港莊士敦道194204號灣仔商業中心17樓1703室電話:(852)2327 9100傳真:(852)2327 9638網址:www.hopelife.hk股份過戶登記總處Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681,Grand Ca