理文化工：2023中期報告.pdf

1、2023CORPORATE INFORMATION公司資料2INTERIM RESULTS中期業績4 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 簡明綜合損益及其他 全面收益表4 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 簡明綜合財務狀況表5 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 簡明綜合權益變動表7 CONDENSED CONSOLIDA

2、TED STATEMENT OF CASH FLOWS 簡明綜合現金流量表9 NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 簡明綜合財務報表附註10 INTERIM DIVIDEND 中期股息25 CLOSURE OF REGISTER OF MEMBERS 暫停辦理股份過戶登記25MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析26OTHER INFORMATION其他資料30Content 目錄LEE&MAN CHEMICAL COMPANY LIMITED 理文化工有限公司2Corpo

3、rate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMs.Wai Siu Kee(Chairman)Mr.Lee Man Yan(Chief Executive Officer)Professor Chan Albert Sun Chi Mr.Yang Zuo NingIndependent non-executive DirectorsMr.Wong Kai Tung,Tony(resigned on 2 August 2023)Mr.Wan Chi Keung,Aaron BBS JPMr.Heng Victor Ja WeiM

4、r.Wong King Wai KirkAUDIT COMMITTEEMr.Heng Victor Ja Wei(Chairman)Mr.Wong Kai Tung,Tony(resigned on 2 August 2023)Mr.Wan Chi Keung,Aaron BBS JPMr.Wong King Wai KirkREMUNERATION COMMITTEEMr.Heng Victor Ja Wei(Chairman)Mr.Wong Kai Tung,Tony(resigned on 2 August 2023)Mr.Wan Chi Keung,Aaron BBS JPMr.Won

5、g King Wai KirkNOMINATION COMMITTEEMs.Wai Siu Kee(Chairman)Mr.Heng Victor Ja Wei Mr.Wong Kai Tung,Tony(resigned on 2 August 2023)Mr.Wan Chi Keung,Aaron BBS JPMr.Wong King Wai KirkCOMPANY SECRETARYMr.Ho Chun Ho JasonAUTHORISED REPRESENTATIVESMs.Wai Siu KeeMr.Ho Chun Ho JasonREGISTERED OFFICECricket S

6、quare Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111 Cayman Islands董事會執行董事衞少琦女士（主席）李文恩先生（首席執行官）陳新滋教授楊作寧先生獨立非執行董事王啟東先生（於二零二三年八月二日辭任）尹志強先生BBS太平紳士邢家維先生王經緯先生審核委員會邢家維先生（主席）王啟東先生（於二零二三年八月二日辭任）尹志強先生BBS太平紳士王經緯先生薪酬委員會邢家維先生（主席）王啟東先生（於二零二三年八月二日辭任）尹志強先生BBS太平紳士王經緯先生提名委員會衞少琦女士（主席）邢家維先生王啟東先生（於二零二三年八月二日辭任）尹志強先生BBS