光麗科技：2023中期報告.pdf

1、僅供識別Interim Report2023中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料16Report on Review of Interim Financial Statements中期財務報表之審閱報告20Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全

2、面收益表22Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表24Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表26Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表28Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註29Glossary詞彙表58Contents 目錄2A

3、PEX ACE HOLDING LIMITED 光麗科技控股有限公司Corporate Information公司資料 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授權代表李秉光先生鄧婉貞女士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

4、 DriveP.O.Box 2681Grand CaymanKY1-1111,Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Lee Bing Kwong(Chairman and CEO)Mr.Lo Yuen KinMs.Lo Yuen LaiIndependent non-executive DirectorsMr.Cheung Siu KuiMr.Yim Kwok ManDr.Chow TerenceAUDIT COMMITTEEMr.Yim Kwok Man(chairman)Mr.Cheung Siu KuiDr.Chow

5、TerenceREMUNERATION COMMITTEEMr.Cheung Siu Kui(chairman)Mr.Lee Bing KwongMr.Yim Kwok ManNOMINATION COMMITTEEMr.Lee Bing Kwong(chairman)Mr.Cheung Siu KuiDr.Chow TerenceCOMPANY SECRETARYMs.Tang Yuen Ching,Irene CPA,FCCAAUTHORISED REPRESENTATIVESMr.Lee Bing KwongMs.Tang Yuen Ching,IreneINDEPENDENT AUDI

6、TORGraham H.Y.Chan&Co.Certified Public AccountantsPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank(Hong Kong)LimitedHang Seng Bank LimitedREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111,Cayman Islands3INTERIM REPORT 2023中期報告Corporate Inform