裕勤控股：20212022中期報告.pdf

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1、(incorporated in the Cayman Islands with limited liability)Stock code 股份代號:2110YUE KAN HOLDINGS LIMITED裕勤控股有限公司（於開曼群島註冊成立的有限公司）Interim Report 中期報告2021/2022Contents目錄1裕勤控股有限公司2021/2022中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論與分析5Condensed Consolidated Statement of Profit o

2、r Loss and Other Comprehensive Income簡明綜合損益及 其他全面收益表19Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表20Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表21Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表22Notes to the Condensed Consolidated Financial Statements簡明綜合

3、財務報表附註23Corporate Governance and Other Information企業管治及其他資料412Yue Kan Holdings LimitedInterim Report 2021/2022Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Heung Che Kan(Chairman)Ms.Lee Ming Chu JadeMr.Heung Yue WingMr.Ouyang Jianwen (appointed on 24 December 2021)Independent Non-

4、executive DirectorsMr.Chiu Tai ShingMr.Fung Hoi FungMr.Wan Wai WingAUDIT COMMITTEEMr.Fung Hoi Fung(Chairman)Mr.Chiu Tai ShingMr.Wan Wai WingNOMINATION COMMITTEEMr.Heung Che Kan(Chairman)Mr.Chiu Tai ShingMr.Wan Wai WingREMUNERATION COMMITTEEMr.Wan Wai Wing(Chairman)Mr.Chiu Tai ShingMr.Fung Hoi FungCO

5、MPANY SECRETARYMr.Yeung Ming FaiAUTHORISED REPRESENTATIVESMr.Heung Che KanMs.Lee Ming Chu Jade董事會執行董事向志勤先生（主席）李明珠女士向裕永先生歐陽建文先生（於二零二一年 十二月二十四日獲委任）獨立非執行董事邵大成先生馮海風先生温蔚榮先生審核委員會馮海風先生（主席）邵大成先生温蔚榮先生提名委員會向志勤先生（主席）邵大成先生温蔚榮先生薪酬委員會温蔚榮先生（主席）邵大成先生馮海風先生公司秘書楊銘輝先生授權代表向志勤先生李明珠女士3裕勤控股有限公司2021/2022中期報告Corporate Inform

6、ation(Contd)公司資料（續）HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRooms 290102,29/FSaxon Tower7 Cheung Shun StreetCheung Sha WanKowloonHong KongREGISTERED OFFICEPO Box 1350,Clifton House75 Fort StreetGrand CaymanKY1-1108Cayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAY