光麗科技：2022中期報告.pdf

1、Stock code 股份代號:6036)於開曼群島註冊成立的有限公司(Incorporated in the Cayman Islands with limited liability)光麗科技控股有限公司*Apex Ace Holding Limited僅供識別中 期 報 告INTERIM REPORT2 0 2 2Corporate InformationManagement Discussion and AnalysisCorporate Governance and Other Information Report on Review of Interim Financial Sta

2、tementsCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Unaudited Condensed Consolidated Financial Sta

3、tementsGlossary公司資料管理層討論及分析企業管治及其他資料中期財務報表之審閱報告簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表未經審核簡明綜合財務報表附註詞彙表241620222325272858Contents 目錄APEX ACE HOLDING LIMITED 光麗科技控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Lee Bing Kwong(Chairman and Chief Executive Officer)Mr.Lo Yuen Ki

4、nMs.Lo Yuen LaiIndependent Non-executive DirectorsMr.Cheung Siu KuiMr.Yim Kwok ManDr.Chow Terence AUDIT COMMITTEEMr.Yim Kwok Man(Chairman)Mr.Cheung Siu KuiDr.Chow Terence REMUNERATION COMMITTEEMr.Cheung Siu Kui(Chairman)Mr.Lee Bing KwongMr.Yim Kwok Man NOMINATION COMMITTEE Mr.Lee Bing Kwong(Chairman

5、)Mr.Cheung Siu Kui Dr.Chow Terence COMPANY SECRETARYMs.Tang Yuen Ching,Irene,CPA,FCCAINDEPENDENT AUDITOR Graham H.Y.Chan&Co.Certified Public Accountants PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited DBS Bank(Hong Kong)Limited Hang Seng Bank LimitedREGISTERED OFFICECricket Sq

6、uare Hutchins Drive P.O.Box 2681Grand Cayman KY1-1111,Cayman Islands董事會執行董事李秉光先生（主席兼行政總裁）盧元堅先生盧元麗女士獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生審核委員會嚴國文先生（主席）張小駒先生鄒重璂醫生薪酬委員會張小駒先生（主席）李秉光先生嚴國文先生提名委員會李秉光先生（主席）張小駒先生鄒重璂醫生公司秘書鄧婉貞女士，CPA、FCCA獨立核數師陳浩賢會計師事務所執業會計師主要往來銀行香港上海滙豐銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司註冊辦事處Cricket SquareHutchins Driv