第七大道：2022中期報告.pdf

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1、Interim Report 2022 年中期報告CMYCMMYCYCMYKai16624545295_7road IR2022 Cover 5.5mm op.pdf 1 6/9/2022 下午4:55CONTENT 目錄2 Corporate Profile 公司資料5 Financial Performance Highlights 財務表現摘要6 Management Discussion and Analysis 管理層討論與分析27 Other Information 其他資料36 Interim Condensed Consolidated Statement of Profit

2、or Loss 中期簡明綜合損益表37 Interim Condensed Consolidated Statement of Comprehensive Income 中期簡明綜合全面收益表38 Interim Condensed Consolidated Statement of Financial Position 中期簡明綜合財務狀況表40 Interim Condensed Consolidated Statement of Changes in Equity 中期簡明綜合權益變動表42 Interim Condensed Consolidated Statement of Cash

3、 Flows 中期簡明綜合現金流量表44 Notes to the Interim Condensed Consolidated Financial Information 中期簡明綜合財務資料附註77 Definitions 釋義7Road Holdings Limited 第七大道控股有限公司2Corporate Profile公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Meng Shuqi(Chairman)Mr.Li Zhengquan Mr.Yang ChengIndependent Non-executive DirectorsMr.Xu

4、e Jun Ms.Li YiqingMr.Lui Chi HoAUDIT COMMITTEEMr.Xue Jun(Chairman)Ms.Li YiqingMr.Lui Chi HoREMUNERATION COMMITTEEMs.Li Yiqing(Chairwoman)Mr.Xue JunMr.Lui Chi HoMr.Meng ShuqiNOMINATION COMMITTEEMr.Meng Shuqi(Chairman)Mr.Xue Jun Ms.Li YiqingMr.Lui Chi HoJOINT COMPANY SECRETARIESMr.Li ZhengquanMr.Cheun

5、g Kai Cheong,Willie(CPA,FCCA)AUTHORIZED REPRESENTATIVESMr.Meng ShuqiMr.Cheung Kai Cheong,Willie(CPA,FCCA)董事會執行董事孟書奇先生（主席）李正全先生楊成先生獨立非執行董事薛隽先生勵怡青女士呂志豪先生審核委員會薛隽先生（主席）勵怡青女士呂志豪先生薪酬委員會勵怡青女士（主席）薛隽先生呂志豪先生孟書奇先生提名委員會孟書奇先生（主席）薛隽先生勵怡青女士呂志豪先生聯席公司秘書李正全先生張啟昌先生（CPA,FCCA）授權代表孟書奇先生張啟昌先生（CPA,FCCA）二零二二年中期報告 Interim Re

6、port 20223Corporate Profile(continued)公司資料（續）AUDITORElite Partners CPA LimitedCertified Public Accountants and Registered Public Interest Entity Auditor10/F.,8 Observatory Road Tsim Sha TsuiKowloon,Hong KongHONG KONG LEGAL ADVISERMiao&Co.(In association with Han Kun Law Offices)Rooms 390105,39/FEdin