怡邦行控股：20212022中期報告.pdf

1、Content 目錄怡邦行控股有限公司2021/2022中期報告1Corporate InformationManagement Discussion and AnalysisOther InformationInterim Condensed Consolidated Statement of Comprehensive IncomeInterim Condensed Consolidated Statement of Financial PositionInterim Condensed Consolidated Statement of Changes In EquityInterim

2、Condensed Consolidated Statement of Cash FlowsNotes to the Interim Condensed Consolidated Financial Information25132122242526公司資料 管理層討論與分析其他資料中期簡明綜合全面收益表中期簡明綜合財務狀況表中期簡明綜合權益變動表中期簡明綜合現金流量表中期簡明綜合財務資料附註Corporate Information 公司資料2E.Bon Holdings Limited Interim Report 2021/2022REGISTERED OFFICE註冊辦事處Cricke

3、t SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS總辦事處及主要營業地點16th18th FloorsFirst Commercial Building33 Leighton RoadCauseway BayHong Kong香港銅鑼灣禮頓道33號第一商業大廈1618樓AUDIT COMMITTEE審核委員會Mr.Wan Sze Chung(Chairman)Dr.Luk Wang KwongMr.Wong Wah,Domi

4、nic溫思聰先生（主席）陸宏廣博士黃華先生REMUNERATION COMMITTEE薪酬委員會Mr.Wong Wah,Dominic(Chairman)Mr.Lau Shiu SunMr.Wan Sze Chung黃華先生（主席）劉紹新先生溫思聰先生NOMINATION COMMITTEE提名委員會Mr.Wong Wah,Dominic(Chairman)Mr.Tse Sun Fat,HenryMr.Wan Sze Chung黃華先生（主席）謝新法先生溫思聰先生COMPANY SECRETARY公司秘書Mr.Yu Chi Wah,CPA俞志燁先生,CPAAUDITOR核數師Pricewate

5、rhouseCoopers22nd Floor Princes BuildingCentralHong Kong羅兵咸永道會計師事務所香港中環太子大廈22樓AUTHORISED REPRESENTATIVES授權代表Mr.Tse Hon Kit,KevinMr.Yu Chi Wah,CPA謝漢傑先生俞志燁先生,CPACAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE開曼群島股份過戶登記總處Suntera(Cayman)LimitedSuite 3204,Unit 2ABlock 3,Building DP.O.Box 158

6、6Gardenia CourtCamana BayGrand CaymanKY1-1100,Cayman IslandsCorporate Information 公司資料3怡邦行控股有限公司2021/2022中期報告HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE香港股份過戶登記分處Tricor Abacus LimitedLevel 54,Hopewell Centre183 Queens Road EastHong Kong卓佳雅柏勤有限公司香港皇后大道東183號合和中心54樓LEGAL ADVISERS ON HONG KONG