易緯集團：二零二二年中期報告.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 Information12其他資料Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income17簡明綜合損益及其他全面收入表Condensed Consolidated Statement ofFinancial Position18簡明綜合財務狀況表Condensed Consolidated Statement ofCha

2、nges in Equity19簡明綜合權益變動表Condensed Consolidated Statement ofCash Flows20簡明綜合現金流量表Notes to the Condensed ConsolidatedFinancial Statements21簡明綜合財務報表附註002二零二二年中期報告 Interim Report 2022Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lee Wai Sang(Chairman and Chief Executive Officer)Mr.La

3、u King LokMr.Leung Pak YinMs.Leung Mo Shan JackieIndependent Non-executive DirectorsMr.So Chi HangMr.Heng Ching Kuen FranklinMr.Tsang Ho YinAUDIT COMMITTEEMr.So Chi Hang(Chairman)Mr.Heng Ching Kuen FranklinMr.Tsang Ho YinREMUNERATION COMMITTEEMr.So Chi Hang(Chairman)Mr.Lee Wai SangMr.Heng Ching Kuen

4、 FranklinNOMINATION COMMITTEEMr.Lee Wai Sang(Chairman)Mr.So Chi HangMr.Heng Ching Kuen FranklinRISK MANAGEMENT COMMITTEEMr.Heng Ching Kuen Franklin(Chairman)Mr.So Chi HangMr.Lau King LokCOMPANY SECRETARYMr.Lau King LokAUTHORISED REPRESENTATIVES(for the purpose of the Rules Governing the Listing of S

5、ecurities(the“Listing Rules”)on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)Mr.Lee Wai SangMr.Lau King Lok董事會執行董事李偉生先生（主席兼行政總裁）劉敬樂先生梁伯然先生梁慕珊女士獨立非執行董事蘇智恒先生幸正權先生曾浩賢先生審核委員會蘇智恒先生（主席）幸正權先生曾浩賢先生薪酬委員會蘇智恒先生（主席）李偉生先生幸正權先生提名委員會李偉生先生（主席）蘇智恒先生幸正權先生風險管理委員會幸正權先生（主席）蘇智恒先生劉敬樂先生公司秘書劉敬樂先生授權代表（就香港聯合交易所

6、有限公司（聯交所）證券上市規則（上市規則）而言）李偉生先生劉敬樂先生003易緯集團控股有限公司 CROSSTEC Group Holdings LimitedCorporate Information公司資料PRINCIPAL BANKERSHSBC1 Queens Road CentralHong KongBank of China(Hong Kong)Limited1 Garden RoadCentralHong KongHang Seng Bank83 Des Voeux Road CentralCentralHong KongREGISTERED OFFICEWindward 3,Re