自然美：二零一九年中期報告.pdf

1、美 麗 源 於 自 然Beautyfrom Natural2019 Interim Report 中期報告 Natural Beauty is dedicated to cultivate our staff,customers,students and franchisees to appreciate our education,products and services,which are made by the love and kindness of our founder,Dr.Tsai Yen-Pin,who made modern ladies beautiful,confid

2、ent and wealthy.我們致力於使員工、顧客、學員及加盟老師們存著一份感恩的心來到自然美，學習自然美容術及使用自然美產品及服務，這都是自然美創辦人蔡燕萍博士以愛心砌成累積的成果，幫助無數女性建立美麗、自信及財富。Mission Statement我們的使命Contents目錄2Corporate Information公司資料6Management Discussion and Analysis管理層討論及分析18Corporate Governance Highlights企業管治概要20Other Information其他資料24Report on Review of Cond

3、ensed Consolidated Financial Statements簡明綜合財務報表審閱報告25Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表26Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表28Condensed Consolidated Statement of Changes In Equity簡明綜合權益變動表29Condensed Consolidat

4、ed Statement of Cash Flows簡明綜合現金流量表30Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註2Natural Beauty Bio-Technology Limited Interim Report 2019Corporate Information公司資料(As at 22 August 2019(“the Latest Practicable Date”)（於二零一九年八月二十二日（最後實際可行日期）BOARD OF DIRECTORSExecutive DirectorsDr

5、.LEI Chien(alias Joanna LEI)(Chairperson)Mr.PAN Yi-Fan(alias Ivan PAN)Non-executive DirectorsMr.HSIAO Wen-ChungMs.LU Yu-Min(alias Vicky LU)Ms.LIN Shu-HuaMr.CHEN Shou-HuangIndependent Non-executive DirectorsMr.CHEN Ruey-Long(alias Steve CHEN)Mr.LU Chi-ChantMr.Yang Shih-ChienAUTHORISED REPRESENTATIVES

6、Mr.PAN Yi-Fan(alias Ivan PAN)Ms.SUN Ah TsangCOMPANY SECRETARYMs.SUN Ah Tsang(ACS,ACIS)MEMBERS OF THE AUDIT COMMITTEEMr.CHEN Ruey-Long(alias Steve CHEN)(Chairman)Ms.LIN Shu-HuaMr.LU Chi-ChantMr.YANG Shih-Chien董事會執行董事雷倩博士（主席）潘逸凡先生非執行董事蕭文聰先生陸瑜民女士林淑華女士陳守煌先生獨立非執行董事陳瑞隆先生盧啓昌先生楊世緘先生法定代表潘逸凡先生孫亞錚女士公司秘書孫亞錚女士(A