力高健康生活：2024中期報告.pdf

1、CONTENTS 目錄Corporate Information Financial HighlightsManagement Discussion and AnalysisCorporate Governance and Other InformationCondensed Consolidated Statement of Profit or LossCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Fina

2、ncial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to Condensed Consolidated Financial Statements26720303132343638公司資料財務摘要管理層討論與分析企業管治及其他資料簡明綜合損益表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簡明綜合財務報表附註CORPORATE INFORMATION公司資料2REDCO HEA

3、LTHY LIVING COMPANY LIMITED|2024 INTERIM REPORTBOARD OF DIRECTORSNon-executive DirectorMr.Huang Ruoqing(Chairman)Executive DirectorsMr.Tang Chengyong(President)Ms.Wong Yin ManMs.Huang YanqiIndependent Non-executive DirectorsMr.Chow Ming SangMr.Sze Irons,B.B.S,J.P.Mr.Lau Yu LeungAUDIT COMMITTEEMr.Cho

4、w Ming Sang(Chairman)Mr.Sze Irons,B.B.S,J.P.Mr.Lau Yu LeungREMUNERATION COMMITTEEMr.Lau Yu Leung(Chairman)Mr.Tang ChengyongMr.Sze Irons,B.B.S,J.P.NOMINATION COMMITTEEMr.Huang Ruoqing(Chairman)Mr.Sze Irons,B.B.S,J.P.Mr.Lau Yu Leung董事會非執行董事黃若青先生（主席）執行董事唐承勇先生（總裁）黃燕雯女士黃燕琪女士獨立非執行董事周明笙先生施榮懷先生，銅紫荊星章，太平紳士劉與

5、量先生審核委員會周明笙先生（主席）施榮懷先生，銅紫荊星章，太平紳士劉與量先生薪酬委員會劉與量先生（主席）唐承勇先生施榮懷先生，銅紫荊星章，太平紳士提名委員會黃若青先生（主席）施榮懷先生，銅紫荊星章，太平紳士劉與量先生CORPORATE INFORMATION公司資料3力高健康生活有限公司|2024 中期報告COMPANY SECRETARYMr.Chan Yu HinAUTHORIZED REPRESENTATIVESMs.Wong Yin ManMr.Chan Yu HinAUDITORSFAI(HK)CPA Limited(formerly known as Yongtuo Fuson C

6、PA Limited up to 19 July 2024)Certified Public AccountantsCOMPLIANCE ADVISORUOB Kay Hian(Hong Kong)Limited6/F,Harcourt House39 Gloucester RoadHong KongLEGAL ADVISORSAs to Hong Kong laws:Sidley Austin39th FloorTwo International Finance Centre8 Finance StreetCentral,Hong KongAs to Cayman Islands laws: