國際商業結算：中期報告2022.pdf

1、Contents目錄 Interim Report 2022二零二二年度中期報告1Corporate Information2公司資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income4簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position6簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity8簡明綜合權益變動表Condensed

2、Consolidated Statement of Cash Flows9簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Statements11簡明綜合中期財務報表附註Management Discussion and Analysis54管理層討論及分析Additional Information77其他資料Corporate Information公司資料 2International Business Settlement Holdings Limited國際商業結算控股有限公司BOARD OF DIRECT

3、ORSExecutive DirectorsYuen LeongChan Siu TatNon-executive DirectorLiu YuIndependent Non-executive DirectorsYap YungChen LanranWong Kin PingCOMPANY SECRETARYChung Yau TongAUDITORBDO LimitedAUDIT COMMITTEEYap Yung(chairman)Wong Kin PingChen LanranREMUNERATION COMMITTEEWong Kin Ping(chairman)Chan Siu T

4、at Yap YungChen LanranNOMINATION COMMITTEEWong Kin Ping(chairman)Chan Siu Tat Yap YungChen Lanran董事會執行董事袁亮陳少達非執行董事劉雨獨立非執行董事葉勇陳嵐冉王建平公司秘書鍾有棠核數師香港立信德豪會計師事務所有限公司審核委員會葉勇（主席）王建平陳嵐冉薪酬委員會王建平（主席）陳少達葉勇陳嵐冉提名委員會王建平（主席）陳少達葉勇陳嵐冉Corporate Information公司資料 Interim Report 2022二零二二年度中期報告3註冊辦事處Clarendon House2 Church S

5、treetHamilton HM 11Bermuda總辦事處及香港主要營業地點香港銅鑼灣告士打道255-257號信和廣場31樓3103室主要股份過戶登記處MUFG Fund Services(Bermuda)Limited4th Floor North Cedar House 41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓股份代號00147公司網址REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OF

6、FICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 3103,31/FSino Plaza255-257 Gloucester RoadCauseway BayHong KongPRINCIPAL SHARE REGISTRARMUFG Fund Services(Bermuda)Limited4th Floor North Cedar House 41 Cedar AvenueHamilton HM 12BermudaHONG KONG BRANCH SHARE REGISTRARTricor Secretaries Limited17