永豐集團控股：2022中期報告.pdf

1、EVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司INTERIM REPORT 2022 中期報告1CONTENTSCorporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析6Other Information其他資料11Condensed Consolidated Income Statement簡明綜合收益表18Condensed Consolidated Statement of Comprehensive Income

2、簡明綜合全面收益表19Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表20Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表21Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表22Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註23目錄EVER HARVEST GROUP HOLDINGS LIMIT

3、ED 永豐集團控股有限公司INTERIM REPORT 2022 中期報告2CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Lau Yu Leung(Chairman)Mr.Lau Tak Fung Wallace(Chief Executive Officer)Mr.Lau Tak Kee HenryNon-executive DirectorMadam Tong Hung SumIndependent Non-executive DirectorsMr.Lo Wan Sing Vincent Mr.Lam LoMr.

4、Lee Ka LunMr.Kam,Eddie Shing CheukAUDIT COMMITTEEMr.Lee Ka Lun(Chairman)Mr.Lo Wan Sing Vincent Mr.Lam LoMr.Kam,Eddie Shing CheukNOMINATION COMMITTEEMr.Lo Wan Sing Vincent(Chairman)Mr.Lam LoMr.Lau Yu LeungREMUNERATION COMMITTEEMr.Lam Lo(Chairman)Mr.Lo Wan Sing Vincent Mr.Lau Tak Fung WallaceAUTHORISE

5、D REPRESENTATIVESMr.Lau Tak Fung Wallace Mr.Yu Ho MingCOMPANY SECRETARYMr.Yu Ho Ming(FCPA,FCCA)REGISTERED OFFICE IN THE CAYMAN ISLANDSOcorian Trust(Cayman)Limited Windward 3Regatta Office Park PO Box 1350Grand Cayman KY1-1108Cayman Islands公司資料董事會執行董事劉與量先生（主席）劉德豐先生（行政總裁）劉德祺先生非執行董事唐鴻琛女士獨立非執行董事盧溫勝先生林潞先

6、生李家麟先生甘承倬先生審核委員會李家麟先生（主席）盧溫勝先生林潞先生甘承倬先生提名委員會盧溫勝先生（主席）林潞先生劉與量先生薪酬委員會林潞先生（主席）盧溫勝先生劉德豐先生授權代表劉德豐先生余浩銘先生公司秘書余浩銘先生(FCPA,FCCA)開曼群島註冊辦事處Ocorian Trust(Cayman)Limited Windward 3Regatta Office Park PO Box 1350Grand Cayman KY1-1108Cayman IslandsEVER HARVEST GROUP HOLDINGS LIMITED 永豐集團控股有限公司INTERIM REPORT 2022 中