羚邦集團：中期報告2023.pdf

1、CMYCMMYCYCMYKai167144340722_Medialink IR2023_Cover_noSpine_ouput.pdf 1 19/12/2022 下午5:502Corporate Information企業資料6Financial Highlights財務摘要8Management Discussion and Analysis管理層討論與分析35Corporate Governance Highlights企業管治摘要41Independent Review Report獨立審閱報告43Interim Condensed Consolidated Statement of

2、Profit or Loss中期簡明綜合損益表44Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表45Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表47Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表48Interim Condensed Consolidated Statement of Cash

3、Flows中期簡明綜合現金流量表50Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註71Other Information其他資料74Definitions釋義79Glossary of Technical Terms技術詞彙Contents目錄2Corporate Information企業資料MEDIALINK GROUP LIMITED 2023 Interim ReportPLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSE

4、xecutive DirectorsMs.Chiu Siu Yin LoviniaMs.Chiu Siu Fung NolettaMr.Ma Ching FungNon-executive DirectorMs.Wong Hang Yee,JPIndependent Non-executive DirectorsMr.Fung Ying Wai Wilson,MHMs.Leung Chan Che Ming MirandaMr.Wong Kam Pui,BBS,JPAUDIT COMMITTEEMr.Fung Ying Wai Wilson,MH(Chairman)Ms.Leung Chan

5、Che Ming MirandaMr.Wong Kam Pui,BBS,JPMs.Wong Hang Yee,JPNOMINATION COMMITTEEMs.Chiu Siu Yin Lovinia(Chairman)Mr.Wong Kam Pui,BBS,JPMs.Leung Chan Che Ming MirandaREMUNERATION COMMITTEEMr.Wong Kam Pui,BBS,JP(Chairman)Mr.Fung Ying Wai Wilson,MHMs.Wong Hang Yee,JP註冊成立地點開曼群島董事會執行董事趙小燕女士趙小鳳女士馬正鋒先生非執行董事黃幸

6、怡女士（太平紳士）獨立非執行董事馮英偉先生（榮譽勳章）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）審核委員會馮英偉先生（榮譽勳章）（主席）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）黃幸怡女士（太平紳士）提名委員會趙小燕女士（主席）黃錦沛先生（銅紫荊星章、太平紳士）梁陳智明女士薪酬委員會黃錦沛先生（銅紫荊星章、太平紳士）（主席）馮英偉先生（榮譽勳章）黃幸怡女士（太平紳士）32023中期報告 羚邦集團有限公司Corporate Information企業資料AUTHORISED REPRESENTATIVESMs.Wong Hang Yee,JPMr.Ma Ching FungCOMPANY