力高健康生活：2023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 Comprehensive IncomeCondensed Consolidated Statement of Financial

2、PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to Condensed Consolidated Financial Statements26718282930323436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2CORPORATE INFORMATION公司資料REDCO HEALTHY L

3、IVING COMPANY LIMITED|2023 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.Chow Ming

4、 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 LeungCOMPANY SECRETARYMr.Chan Yu Hin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

5、董事周明笙先生施榮懷先生，銅紫荊星章，太平紳士劉與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公司秘書陳宇軒先生3CORPORATE INFORMATION公司資料力高健康生活有限公司|2023 中期報告AUTHORIZED REPRESENTATIVESMs.Wong Yin ManMr.Chan Yu HinAUDITORYongtuo Fuson CPA LimitedCertified Public Accounta

6、ntsCOMPLIANCE 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:Conyers Dill&Pearman29/F,One Exchange Square8 Connaught