理士國際：中期報告2021.pdf

1、Unit C,33/F,TML Tower,No.3 Hoi Shing Road,Tsuen Wan,New Territories,Hong Kong tel:+852 3578 6666 fax:+852 2117 Interim Report 2021 中 期 報 告Interim Report 2021 中 期 報 告Interim Report中期報告 二零二一年中期報告|理士國際技術有限公司1Contents目錄 Page頁碼Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and A

2、nalysis管理層討論及分析5Other Information其他資料18Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告26Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表28Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表29Interim Condensed Consolidat

3、ed Statement of Financial Position中期簡明綜合財務狀況表31Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表34Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表36Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註40Leoch International Technology Li

4、mited|Interim Report 20212Corporate Information公司資料 董事會執行董事董李先生（主席）印海燕女士（行政總裁）獨立非執行董事曹亦雄先生劉智傑先生南新生博士董事委員會審核委員會曹亦雄先生（主席）劉智傑先生南新生博士薪酬委員會劉智傑先生（主席）董李先生曹亦雄先生提名委員會董李先生（主席）劉智傑先生南新生博士公司秘書周錦強先生授權代表董李先生周錦強先生核數師安永會計師事務所開曼群島註冊辦事處 Cricket Square,Hutchins Drive PO Box 2681Grand Cayman KY1-1111 Cayman Islands香港主要營

5、業地點 香港新界荃灣海盛路3號TML廣場33樓C室BOARD OF DIRECTORSExecutive DirectorsMr.DONG Li(Chairman)Ms.YIN Haiyan(Chief Executive Officer)Independent Non-Executive DirectorsMr.CAO Yixiong Alan Mr.LAU Chi KitDr.NAN XinshengBOARD COMMITTEESAudit CommitteeMr.CAO Yixiong Alan(Chairman)Mr.LAU Chi Kit Dr.Nan XinshengRemune

6、ration CommitteeMr.LAU Chi Kit(Chairman)Mr.DONG LiMr.CAO Yixiong AlanNomination CommitteeMr.DONG Li(Chairman)Mr.LAU Chi Kit Dr.Nan XinshengCOMPANY SECRETARYMr.CHOW,Kam Keung AlbertAUTHORISED REPRESENTATIVESMr.DONG LiMr.CHOW,Kam Keung AlbertAUDITORErnst&YoungREGISTERED OFFICE IN THE CAYMAN ISLANDSCri