奇士達：二零二二中期報告.pdf

1、Interim Report中期報告2022(Incorporated in the Cayman Islands with limited liability)STOCK CODE 股份代號：6918（於開曼群島註冊成立的有限公司）CMYCMMYCYCMYKai166208978120_Kidztech IR2022 Cover_V02 op.pdf 1 2/9/2022 上午11:36CONTENTS目錄二零二二中期報告 奇士達控股有限公司1Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Conden

2、sed Consolidated Interim Statement of Comprehensive Income簡明綜合中期全面收益表14Condensed Consolidated Interim Statement of Financial Position簡明綜合中期財務狀況表15Condensed Consolidated Interim Statement of Changes in Equity簡明綜合中期權益變動表16Condensed Consolidated Interim Statement of Cash Flows簡明綜合中期現金流量表17Notes to the

3、Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註18Other Information其他資料302CORPORATE INFORMATION公司資料Kidztech Holdings Limited Interim Report 2022Board of DirectorsExecutive DirectorsMr.Yu Huang(Chairman and Chief Executive Officer)Mr.Zhu Qiang (appointed on 23 March 2022)Mr.Pui Lik Leu

4、ng Kenny (resigned on 23 March 2022)Ms.He Minhua (resigned on 31 May 2021)Non-executive DirectorMs.Zheng JingyunIndependent non-executive DirectorsMr.He WeidongMs.Wang ShilingMr.Gong Lan (appointed on 23 March 2022)Ms.Zhao Weiwei (resigned on 23 March 2022)Joint Company Secretaries/Company Secretary

5、Mr.Hong Kam Le (appointed on 21 July 2022)Ms.Cao Xuelian (resigned on 31 May 2022)Ms.Koo Ching Fan (resigned on 21 July 2022)Compliance AdviserOpus Capital Limited (appointed on 1 February 2022)CMBC International Capital Limited (resigned on 1 February 2022)Authorised RepresentativesMr.Yu Huang (app

6、ointed on 23 March 2022)Mr.Hong Kam Le (appointed on 21 July 2022)Mr.Pui Lik Leung Kenny (resigned on 23 March 2022)Ms.Koo Ching Fan (resigned on 21 July 2022)董事會執行董事余煌先生（主席及行政總裁）朱強先生（於二零二二年三月二十三日獲委任）貝烈亮先生（於二零二二年三月二十三日退任）何敏華女士（於二零二一年五月三十一日退任）非執行董事鄭靜雲女士獨立非執行董事何衛東先生王世鈴女士龔瀾先生（於二零二二年三月二十三日獲委任）趙衛衛女士（於二零二