理文造紙：2024中期報告.pdf

1、2024中 期 報 告INTERIM REPORT(Incorporated in the Cayman Islands and its members liability is limited)Stock Code:2314（於開曼群島註冊成立及其成員責任為有限）股份代號:23142024中 期 報 告INTERIM REPORT(Incorporated in the Cayman Islands and its members liability is limited)Stock Code:2314（於開曼群島註冊成立及其成員責任為有限）股份代號:2314CONTENTS目 錄2Corp

2、orate Information公司資料4Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表

3、10Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註30Interim Dividend/Closure of Register of Members中期股息暫停辦理股份過戶登記31Business Review and Outlook業務回顧及展望34Management Discussion and Analysis管理層討論及分析37Other Information其他資料2Lee&Man Paper Manufacturing Limited 2024 Interim ReportCORPORATE

4、INFORMATION公司資料Board of DirectorsExecutive directorsDr.Lee Man Chun Raymond SBS JP(Chairman)Mr.Lee Man Bun MH JP(Chief Executive Officer)Mr.Li King Wai RossMr.Lee Jude Ho ChungMr.Yip Heong KanIndependent non-executive directorsMr.Chau Shing Yim DavidMs.Lo Wing Sze BBS JPMr.Chan Wai Yan RonaldAudit C

5、ommitteeMr.Chau Shing Yim David(Chairman)Ms.Lo Wing Sze BBS JPMr.Chan Wai Yan RonaldRemuneration CommitteeMr.Chau Shing Yim David(Chairman)Ms.Lo Wing Sze BBS JPMr.Chan Wai Yan RonaldNomination CommitteeDr.Lee Man Chun Raymond SBS JP(Chairman)Mr.Chau Shing Yim DavidMs.Lo Wing Sze BBS JPMr.Chan Wai Ya

6、n RonaldAuthorised RepresentativesDr.Lee Man Chun Raymond SBS JPMs.Law Kit YuCompany SecretaryMs.Law Kit YuRegistered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman Islands董事會執行董事李文俊博士銀紫荊星章 太平紳士（主席）李文斌先生榮譽勳章 太平紳士（首席執行官）李經緯先生李浩中先生葉向勤先生獨立非執行董事周承炎先生羅詠詩女士銅紫荊星章 太平紳士陳惠仁先生審核委員會周