滿地科技股份：2022中期報告.pdf

1、 Moody Technology Holdings Limited滿 地 科 技 股 份 有 限 公 司Stock Code 股份代號:1400(Incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability)（於開曼群島註冊成立並於百慕達存續之有限公司）中期報告2022Interim Report滿地科技股份有限公司|二零二二中期報告Moody Technology Holdings Limited|Interim Report 20221CO

2、NTENTS目錄2Corporate Information公司資料4Management Discussion and Analysis管理層討論及分析16Additional Information其他資料20Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明合併損益及其他全面收益表21Condensed Consolidated Statement of Financial Position簡明合併財務狀況表23Condensed Consolidated Statemen

3、t of Changes in Equity簡明合併權益變動表24Condensed Consolidated Statement of Cash Flows簡明合併現金流量表25Notes to the Condensed Consolidated Financial Information簡明合併財務資料附註滿地科技股份有限公司|二零二二中期報告Moody Technology Holdings Limited|Interim Report 20222CORPORATE INFORMATION公司資料董事會執行董事李萬元先生（代理主席）林禹熙女士獨立非執行董事周潤璋先生林宇剛先生劉俊廷先生

4、審核委員會周潤璋先生（主席）林宇剛先生劉俊廷先生薪酬委員會林宇剛先生（主席）周潤璋先生劉俊廷先生提名委員會劉俊廷先生（主席）林宇剛先生周潤璋先生監管合規委員會李萬元先生謝國興先生公司秘書謝國興先生授權代表李萬元先生謝國興先生核數師長青（香港）會計師事務所有限公司執業會計師香港灣仔駱克道188號兆安中心24樓BOARD OF DIRECTORSExecutive DirectorsMr.Li Wanyuan(Acting Chairman)Ms.Lin YuxiIndependent non-executive DirectorsMr.Chow Yun CheungMr.Lin YugangMr

5、.Liu JuntingAUDIT COMMITTEEMr.Chow Yun Cheung(Chairman)Mr.Lin YugangMr.Liu JuntingREMUNERATION COMMITTEEMr.Lin Yugang(Chairman)Mr.Chow Yun CheungMr.Liu JuntingNOMINATION COMMITTEEMr.Liu Junting(Chairman)Mr.Lin YugangMr.Chow Yun CheungREGULATORY COMPLIANCE COMMITTEEMr.Li WanyuanMr.Tse Kwok Hing Henry

6、COMPANY SECRETARYMr.Tse Kwok Hing HenryAUTHORISED REPRESENTATIVESMr.Li WanyuanMr.Tse Kwok Hing HenryAUDITORMcMillan Woods(Hong Kong)CPA LimitedCertified Public Accountants24/F,Siu On Centre188 Lockhart RoadWanchai,Hong Kong滿地科技股份有限公司|二零二二中期報告Moody Technology Holdings Limited|Interim Report 20223CORP