亞積邦租賃：中期報告202223.pdf

1、*For identification purposes only 僅供識別Stock Code :1496(Incorporated in the Cayman Islands with limited liability)AP RENTALS HOLDINGS LIMITED 2022/23中期報告Interim ReportCONTENTS 目錄02CORPORATE INFORMATION公司資料04CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益

2、表05CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表07CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表09CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表10NOTES TO CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION簡明綜合中期財務資料附註31MANAGEMENT DISCUSSION AND ANALYSIS管理

3、層討論與分析43OTHER INFORMATION其他資料AP RENTALS HOLDINGS LIMITEDInterim Report 2022/2302CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Lau Pong Sing(Chairman)Chan Kit Mui,LinaNon-executive Director:Nakazawa TomokatsuIndependent Non-executive Directors:Ho Chung Tai,RaymondSiu Chak YuLi Ping C

4、hiAUDIT COMMITTEELi Ping Chi(Chairman)Ho Chung Tai,RaymondSiu Chak YuREMUNERATION COMMITTEESiu Chak Yu(Chairman)Li Ping ChiLau Pong SingNOMINATION COMMITTEELau Pong Sing(Chairman)Siu Chak YuLi Ping ChiRISK MANAGEMENT COMMITTEELau Pong Sing(Chairman)Chan Kit Mui,LinaWong Cheuk ManAUTHORISED REPRESENT

5、ATIVESLau Pong SingWong Cheuk ManCOMPANY SECRETARYWong Cheuk Man(HKICPA,ACCA)AUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35th Floor,One Pacific Place88 QueenswayHong Kong董事會執行董事：劉邦成（主席）陳潔梅非執行董事：中澤友克獨立非執行董事：何鍾泰蕭澤宇李炳志審核委員會李炳志（主席）何鍾泰蕭澤宇薪酬委員會蕭澤宇（主席

6、）李炳志劉邦成提名委員會劉邦成（主席）蕭澤宇李炳志風險管理委員會劉邦成（主席）陳潔梅王卓敏授權代表劉邦成王卓敏公司秘書王卓敏（HKICPA、ACCA）核數師德勤 關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓亞積邦租賃控股有限公司二零二二二三年中期報告03CORPORATE INFORMATION公司資料LEGAL ADVISERAs to Hong Kong LawDeacons5th Floor,Alexandra House18 Chater Road,CentralHong KongPRINCIPAL BANKERBank of China(Hong