羚邦集團：中期報告2022.pdf

1、CMYCMMYCYCMYKai164016889854_Medialink IR2022 cover op.pdf 1 22/12/2021 下午6:28Contents目錄Corporate Information2企業資料Financial Highlights6財務摘要Management Discussion and Analysis8管理層討論與分析Corporate Governance Highlights29企業管治摘要Independent Review Report34獨立審閱報告Interim Condensed Consolidated Statement of Pro

2、fit or Loss36中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehensive Income37中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position38中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity40中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flo

3、ws41中期簡明綜合現金流量表Notes to the Interim Condensed Consolidated Financial Information43中期簡明綜合財務資料附註Other Information63其他資料Definitions66釋義Glossary of Technical Terms71技術詞彙Corporate Information企業資料2MEDIALINK GROUP LIMITED 2022 Interim ReportPLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive Di

4、rectorsMs.Chiu Siu Yin LoviniaMs.Chiu Siu Fung NolettaMr.Ma Ching FungNon-executive DirectorMs.Wong Hang Yee,JPIndependent Non-executive DirectorsMr.Fung Ying Wai Wilson,MHMs.Leung Chan Che Ming MirandaMr.Wong Kam Pui,BBS,JPAUDIT COMMITTEEMr.Fung Ying Wai Wilson,MH(Chairman)Ms.Leung Chan Che Ming Mi

5、randaMr.Wong Kam Pui,BBS,JPMs.Wong Hang Yee,JPNOMINATION COMMITTEEMs.Chiu Siu Yin Lovinia(Chairman)Mr.Wong Kam Pui,BBS,JPMs.Leung Chan Che Ming MirandaREMUNERATION COMMITTEEMr.Wong Kam Pui,BBS,JP(Chairman)Mr.Fung Ying Wai Wilson,MHMs.Wong Hang Yee,JP註冊成立地點開曼群島董事會執行董事趙小燕女士趙小鳳女士馬正鋒先生非執行董事黃幸怡女士（太平紳士）獨立

6、非執行董事馮英偉先生（榮譽勳章）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）審核委員會馮英偉先生（榮譽勳章）（主席）梁陳智明女士黃錦沛先生（銅紫荊星章、太平紳士）黃幸怡女士（太平紳士）提名委員會趙小燕女士（主席）黃錦沛先生（銅紫荊星章、太平紳士）梁陳智明女士薪酬委員會黃錦沛先生（銅紫荊星章、太平紳士）（主席）馮英偉先生（榮譽勳章）黃幸怡女士（太平紳士）32022中期報告 羚邦集團有限公司Corporate Information企業資料AUTHORISED REPRESENTATIVESMs.Wong Hang Yee,JPMr.Ma Ching FungCOMPANY SECRETARYM