滙景控股：中期報告2022.pdf

1、2公司資料Corporate Information5管理層討論及分析Management Discussion and Analysis24其他資料Other Information38中期簡明綜合損益表Interim Condensed Consolidated Statement of Profit or Loss39中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income40中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Finan

2、cial Position42中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity44中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows47中期簡明綜合財務資料附註Notes to Interim Condensed Consolidated Financial Information 目錄 CONTENTS滙景控股有限公司 Huijing Holdings Company Limited2公司資料CORPORATE INF

3、ORMATION NON-EXECUTIVE DIRECTORMr Lun Ruixiang(Chairman)EXECUTIVE DIRECTORSMr Lun Zhao Ming(Chief Executive Officer)Mr Lu PeijunMr Luo ChengyuINDEPENDENT NON-EXECUTIVE DIRECTORSMs Chiu Lai Kuen SusannaMr Hung Wan Shun StephenMs Lin YannaAUDIT COMMITTEEMs Chiu Lai Kuen Susanna(Chairman)Mr Hung Wan Sh

4、un StephenMs Lin YannaNOMINATION COMMITTEEMr Lun Ruixiang(Chairman)Mr Hung Wan Shun StephenMs Lin YannaREMUNERATION COMMITTEEMs Lin Yanna(Chairman)Mr Lun RuixiangMr Hung Wan Shun StephenCOMPANY SECRETARYMr Lo Chi Ho WilfredAUTHORIZED REPRESENTATIVESMr Lun Zhao MingMr Lo Chi Ho WilfredREGISTERED OFFI

5、CECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN THE PRC1,Beihuan Lu,HoujiezhenDongguan,GuangdongPRC非執行董事倫瑞祥先生（主席）執行董事倫照明先生（首席執行官）盧沛軍先生羅成煜先生獨立非執行董事趙麗娟女士熊運信先生林燕娜女士審核委員會趙麗娟女士（主席）熊運信先生林燕娜女士提名委員會倫瑞祥先生（主席）熊運信先生林燕娜女士薪酬委員會林燕娜女士（主席）

6、倫瑞祥先生熊運信先生公司秘書羅熾顥先生授權代表倫照明先生羅熾顥先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands中國主要營業地址 及總辦事處中國廣東省東莞市厚街鎮北環路1號中期報告 2022 Interim Report 3公司資料CORPORATE INFORMATION 香港主要營業地點香港金鐘道88號太古廣場1期9樓911912室股份過戶登記總處Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins Drive