裕承科金：中期報告20222023.pdf

1、INTERIM REPORT?2022/23Contents?2Corporate Information?4Report on Review of Interim Financial Statements?9Condensed Consolidated Statement of Profit or Loss?10Condensed Consolidated Statement of Comprehensive Income?11Condensed Consolidated Statement of Financial Position?13Condensed Consolidated Sta

2、tement of Changes in Equity?14Condensed Consolidated Statement of Cash Flows?15Notes to the Condensed Consolidated Financial Statements?51Management Discussion and Analysis?59Disclosure of Other Information?Corporate Information?2?#?JP?*?*?*?*?#?BOARD OF DIRECTORSBOARD OF DIRECTORSExecutive Director

3、sMr.Lau Fu Wing,Eddie(Chief Executive Officer)Ms.Li Chuchu,TracyMs.Yeung Shuet Fan Pamela(Chief Financial Officer#)Non-executive DirectorsDr.Cheng Chi-Kong,Adrian JP(Chairman)Mr.Han Kam Leung,MichaelIndependent Non-executive DirectorsMs.Ling Kit Sum ImmaMr.Lo Chun Yu TobyDr.Tam Lai Fan GloriaAUDIT C

4、OMMITTEEAUDIT COMMITTEEMr.Han Kam Leung,MichaelMs.Ling Kit Sum Imma*Dr.Tam Lai Fan GloriaREMUNERATION COMMITTEEREMUNERATION COMMITTEEMr.Lau Fu Wing,EddieMr.Lo Chun Yu TobyDr.Tam Lai Fan Gloria*NOMINATION COMMITTEENOMINATION COMMITTEEMs.Ling Kit Sum Imma*Dr.Tam Lai Fan GloriaMs.Yeung Shuet Fan Pamela

5、COMPANY SECRETARYCOMPANY SECRETARYMs.Chau Yuen Ching Ruby*Chairman of the relevant Board Committee#Appointed as the Chief Financial Officer with effect from 30 November 2022?Corporate InformationARTA TECHFIN CORPORATION LIMITED3?77?9?18?17?Conyers Dill&Pearman?8?29?Cricket Square,Hutchins DriveP.O.B

6、ox 2681Grand CaymanKY1-1111Cayman Islands?728?K11 ATELIER Kings Road9?1-2?16?17?https:/?279?AUDITORAUDITORCrowe(HK)CPA Limited9/F Leighton Centre77 Leighton RoadCauseway Bay,Hong KongLEGAL COUNSELSLEGAL COUNSELSHong KongReed Smith Richards Butler17th Floor,One Island EastTaikoo Place18 Westlands Roa