麗年國際：中期報告2022.pdf

1、WISE ALLY International Holdings Limited麗年國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock code 股份代號:9918INTERIM Wise Ally International Holdings Limited麗年國際控股有限公司.hk2022中期報告REPORT 目 錄Contents公司資料2Corporate Information簡明綜合全面收益表4Condensed Consolidated Statement

2、 ofComprehensive Income簡明綜合財務狀況表5Condensed Consolidated Statement ofFinancial Position簡明綜合權益變動表7Condensed Consolidated Statement ofChanges in Equity簡明綜合現金流量表9Condensed Consolidated Statement of Cash Flows簡明綜合財務報表附註10Notes to the Condensed Consolidated FinancialStatements管理層討論與分析34Management Discussi

3、on and Analysis其他資料43Other Information公司資料Corporate Information2WISE ALLY INTERNATIONAL HOLDINGS LIMITEDInterim Report 2022BOARD OF DIRECTORSExecutive DirectorsMr.Chu Wai Hang Raymond(Chairman and Chief Executive Officer)Mr.Chu Man Yin Arthur NewtonMr.Lau Shui Fung(Chief Financial Officer)Independen

4、t Non-executive DirectorsMs.Ling Imma Kit SumMr.Lee Wa Lun Warren Mr.Szeto Yuk TingAudit CommitteeMs.Ling Imma Kit Sum(Chairperson)Mr.Lee Wa Lun Warren Mr.Szeto Yuk TingRemuneration CommitteeMr.Szeto Yuk Ting(Chairman)Mr.Chu Wai Hang Raymond Ms.Ling Imma Kit SumMr.Lee Wa Lun WarrenNomination Committ

5、eeMr.Lee Wa Lun Warren(Chairman)Mr.Chu Wai Hang Raymond Ms.Ling Imma Kit SumMr.Szeto Yuk TingCompany SecretaryMs.Chan Sau LingAuthorised RepresentativesMr.Chu Wai Hang RaymondMs.Chan Sau LingAuditorPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHong Kong L

6、egal AdviserBird&Bird董事會執行董事朱慧恒先生（主席兼行政總裁）朱文彥先生劉士峰先生（首席財務官）獨立非執行董事凌潔心女士李華倫先生司徒毓廷先生審核委員會凌潔心女士（主席）李華倫先生司徒毓廷先生薪酬委員會司徒毓廷先生（主席）朱慧恒先生凌潔心女士李華倫先生提名委員會李華倫先生（主席）朱慧恒先生凌潔心女士司徒毓廷先生公司秘書陳秀玲女士授權代表朱慧恒先生陳秀玲女士核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港法律顧問鴻鵠律師事務所3麗年國際控股有限公司2022中期報告公司資料Corporate InformationPrincipal BankersThe Ho