力高健康生活：2022中期報告.pdf

1、CONTENTS 目錄Corporate Information Financial HighlightsManagement Discussion and AnalysisCorporate Governance and Other InformationCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondense

2、d Consolidated Statement of Cash FlowsNotes to Condensed Consolidated Financial Statements267182830323436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2REDCO HEALTHY LIVING COMPANY LIMITED|2022 INTERIM REPORTCORPORATE INFORMATION公司資料BOARD OF DIRECTORSNon-executive DirectorMr

3、.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 Sang(Chairman)Mr.Sze Irons,B.B.S,J.P.Mr.Lau Yu LeungREMUNERATION COMMITTEEMr.Lau Y

4、u 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

5、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3力高健康生活有限公司|2022 中期報告CORPORATE INFORMATION公司資料AUTHORIZED REPRESENTATIVESMs.Wong Yin ManMr.Chan Yu HinAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorCOMPLIANCE ADVISORUOB Kay Hian(Hong Kong)L

6、imited6/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 PlaceCentralHong Kong授權代表黃燕雯女士陳宇軒先生核數師羅兵咸永道會