潤歌互動：2023中期報告.pdf

1、Stock Code 股份代號:2422(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)R E G O I N T E R A C T I V E C O.,LT D潤 歌 互 動 有 限 公 司INTERIM REPORT中期報告20231CONTENTS目錄Interim Report 2023 中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析6Corporate Governance and

2、Other Information企業管治及其他資料35Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收入表43Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表44Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表46Interim Condense

3、d Consolidated Statement of Cash Flows中期簡明綜合現金流量表47Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註49Definitions釋義89Corporate Information公司資料Rego Interactive Co.,Ltd 潤歌互動有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.Chen Ping(Chairman)Mr.Tian Huan(Chief Executive Officer)M

4、r.Zhang Yongli(Chief Operating Officer)Mr.Xiao Yanfeng(resigned on 5 January 2023)Mr.Fan Lianshun(appointed on 5 January 2023)Mr.Xia Yuanbo(Vice President of Operations)(appointed on 5 January 2023)Ms.Zeng Zhen(appointed on 5 January 2023)Independent Non-executive DirectorsMs.Hu HuijunMr.Wan Lixiang

5、Mr.Zhao ZhongpingAUDIT COMMITTEEMr.Wan Lixiang(Chairman)Ms.Hu HuijunMr.Zhao ZhongpingREMUNERATION COMMITTEEMr.Zhao Zhongping(Chairman)Mr.Chen PingMr.Wan LixiangNOMINATION COMMITTEEMr.Chen Ping(Chairman)Ms.Hu HuijunMr.Zhao ZhongpingJOINT COMPANY SECRETARIESMs.Yang ChaoMs.Ho Wing Nga(FCG HKFCG(PE)董事會執

6、行董事陳平先生（主席）田歡先生（行政總監）張永利先生（運營總監）校彥鋒先生（於2023年1月5日辭任）范連順先生（於2023年1月5日獲委任）夏遠波先生（運營副總監）（於2023年1月5日獲委任）曾真女士（於2023年1月5日獲委任）獨立非執行董事胡惠君女士萬立祥先生趙忠平先生審核委員會萬立祥先生（主席）胡惠君女士趙忠平先生薪酬委員會趙忠平先生（主席）陳平先生萬立祥先生提名委員會陳平先生（主席）胡惠君女士趙忠平先生聯席公司秘書楊超女士何詠雅女士(FCG HKFCG(PE)Interim Report 2023 中期報告3Corporate Information公司資料授權代表陳平先生何詠雅女