祥生控股集團：2022年中期報告.pdf

1、（於開曼群島註冊成立的有限公司）(INCORPORATED IN THE CAYMAN ISLANDS WITH LIMITED LIABILITY)股份代號 STOCK CODE：02599幸福生活運營商2022年中期報告INTERIM REPORTHAPPY LIFE OPERATOR2公司資料Corporate Information4業務回顧及展望Business Review and Outlook8管理層討論及分析Management Discussion and Analysis36企業管治及其他資料Corporate Governance and Other Informati

2、on46中期簡明綜合損益表Interim Condensed Consolidated Statement of Profit or Loss47中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income48中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Financial Position50中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity52中

3、期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows57中期簡明綜合財務資料附註Notes to Interim Condensed Consolidated Financial Information目錄CONTENTS2公 司 資 料CORPORATE INFORMATION祥生控股（集團）有限公司二零二二年中期報告BOARD OF DIRECTORSExecutive DirectorsMr.Chen Guoxiang(Chairman)Mr.Chen Hongni(Chief Executive Officer

4、)Mr.Zhao LeiyiMr.Han BoIndependent non-executive DirectorsMr.Wong Kon Man Jason(resigned on 31 January 2022)Mr.Ding JiangangMr.Ma HongmanMr.Hung Yuk Miu(appointed on 1 March 2022)AUDIT COMMITTEEMr.Hung Yuk Miu(Chairman)Mr.Ding JiangangMr.Ma HongmanREMUNERATION COMMITTEEMr.Ding Jiangang(Chairman)Mr.C

5、hen HongniMr.Ma HongmanNOMINATION COMMITTEEMr.Chen Guoxiang(Chairman)Mr.Ding JiangangMr.Ma HongmanCOMPANY SECRETARYMr.Cheung Kai Cheong WillieAUTHORISED REPRESENTATIVESMr.Chen HongniMr.Cheung Kai Cheong WillieAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor22/F

6、,CITIC Tower1 Tim Mei AvenueCentral,Hong KongCOMPLIANCE ADVISORMaxa Capital LimitedREGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事陳國祥先生（主席）陳弘倪先生（行政總裁）趙磊義先生韓波先生獨立非執行董事王幹文先生(於二零二二年一月三十一日辭任)丁建剛先生馬紅漫先生洪育苗先生（於二零二二年三月一日獲委任）審核委員會洪育苗先生（主席）丁建剛先生馬紅漫先生薪酬委員會丁建剛