易緯集團：二零二三年中期報告.pdf

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1、Contents目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論及分析Other Information13其他資料Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income18簡明綜合損益及其他全面收入表Condensed Consolidated Statement ofFinancial Position19簡明綜合財務狀況表Condensed Consolidated Statement ofCha

2、nges in Equity20簡明綜合權益變動表Condensed Consolidated Statement ofCash Flows21簡明綜合現金流量表Notes to the Condensed ConsolidatedFinancial Statements22簡明綜合財務報表附註Corporate Information公司資料002二零二三年中期報告 Interim Report 2023BOARD OF DIRECTORSExecutive DirectorsMr.Hu Xiongjie(Chairman)Mr.Lam Wing Hung(Chief Executive O

3、fficer)Non-executive DirectorMr.Tsang Ho Yin(Re-designated on 20 January 2023)Independent Non-executive DirectorsMr.So Chi HangMr.Heng Ching Kuen FranklinMs.Lee Kwai Sheung(Appointed on 20 January 2023)Ms.Wang Qin(Appointed on 20 January 2023)AUDIT COMMITTEEMr.So Chi Hang(Chairman)Mr.Heng Ching Kuen

4、 FranklinMs.Lee Kwai SheungMs.Wang QinREMUNERATION COMMITTEEMr.So Chi Hang(Chairman)Mr.Hu XiongjieMr.Tsang Ho YinMs.Lee Kwai SheungMs.Wang QinNOMINATION COMMITTEEMr.Hu Xiongjie(Chairman)Mr.So Chi HangMr.Tsang Ho YinMs.Lee Kwai SheungMs.Wang QinRISK MANAGEMENT COMMITTEEMr.Heng Ching Kuen Franklin(Cha

5、irman)Mr.So Chi HangMr.Tsang Ho YinMs.Lee Kwai SheungMs.Wang QinJOINT COMPANY SECRETARIESMr.Lam Wing HungMr.Au Pak Lun Patrick董事會執行董事胡雄傑先生（主席）林永鴻先生（行政總裁）非執行董事曾浩賢先生（於二零二三年一月二十日獲調任）獨立非執行董事蘇智恒先生幸正權先生李桂嫦女士（於二零二三年一月二十日獲委任）王琴女士（於二零二三年一月二十日獲委任）審核委員會蘇智恒先生（主席）幸正權先生李桂嫦女士王琴女士薪酬委員會蘇智恒先生（主席）胡雄傑先生曾浩賢先生李桂嫦女士王琴女士提名

6、委員會胡雄傑先生（主席）蘇智恒先生曾浩賢先生李桂嫦女士王琴女士風險管理委員會幸正權先生（主席）蘇智恒先生曾浩賢先生李桂嫦女士王琴女士聯席公司秘書林永鴻先生區柏崙先生Corporate Information公司資料003易緯集團控股有限公司 CROSSTEC Group Holdings LimitedAUTHORISED REPRESENTATIVES(for the purpose of the Rules Governing the Listing of Securities(the“Listing Rules”)on The Stock Exchange of Hong Kong Li