GRACELIFE-TECH：INTERIMREPORT2023.pdf

1、2023INTERIM REPORT恩典生命科技控股有限公司Grace Life-tech Holdings Limited(formerly known as“CAA Resources Limited 優庫資源有限公司*”)(Incorporated in the Cayman Islands with limited liability)(Stock Code:02112)(For restructuring purposes only)(Joint Provisional Liquidators appointed)CONTENTS 1Interim Report 2023 GRACE

2、 LIFE-TECH HOLDINGS LIMITED2Corporate Information3Highlights4Management Discussion and Analysis10Other Information19Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income20Interim Condensed Consolidated Statement of Financial Position21Interim Condensed Consolidate

3、d Statement of Changes in Equity23Interim Condensed Consolidated Statement of Cash Flows24Notes to the Interim Condensed Consolidated Financial Statements CORPORATE INFORMATION GRACE LIFE-TECH HOLDINGS LIMITED Interim Report 20232BOARD OF DIRECTORSExecutive DirectorsMr.Li Yang(Co-Chairman and Chief

4、Executive Officer)Mr.Ng Khing Yeu(Co-Chairman)Ms.Li XiaolanMr.Wang ErIndependent Non-Executive DirectorsDr.Li ZhongquanDr.Wang LingMr.Leung Yiu ChoAUDIT COMMITTEEMr.Leung Yiu Cho(Chairman)Dr.Wang LingDr.Li ZhongquanREMUNERATION COMMITTEEDr.Wang Ling(Chairman)Dr.Li ZhongquanMs.Li XiaolanNOMINATION CO

5、MMITTEEMr.Li Yang(Chairman)Dr.Wang LingDr.Li ZhongquanREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsAUTHORISED REPRESENTATIVESMr.Li YangMr.Chen KunCOMPANY SECRETARYMr.Chen Kun(Solicitor of HKSAR)HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN MALAYSIALot

6、 22,D&ELevel 22,MenaraZenith,Putra SquareMSC Kuantan,25200Kuantan,PahangMalaysiaPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 1101,Tower 1,Cheung Sha Wan Plaza,833 Cheung Sha Wan Road,Lai Chi Kok,Kowloon,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSCodan Trust Company(Cayma